Where can I verify this record?

The authoritative record is published by U.S. Treasury OFAC at https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV. Kleerance indexes this data for search and audit purposes but is not the primary source.

OFAC-SDNorganizationCYBER4

Is OLD VECTOR LLC on a sanctions list?

Q: Is OLD VECTOR LLC on a sanctions list?

Yes. OLD VECTOR LLC is currently indexed by Kleerance as appearing on the OFAC Specially Designated Nationals published by U.S. Treasury OFAC. Always verify against the official primary source before taking action.

Yes. OLD VECTOR LLC appears on the OFAC Specially Designated Nationals maintained by U.S. Treasury OFAC (US).

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Remarks

(Linked To: A7 LIMITED LIABILITY COMPANY)

Aliases (1)

OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU OLD VEKTOR·aka

Addresses

172 Zh/M Archa Beshik, Ul. Kyzyl Adyr, Leninsky District, Bishkek, KG

ID Documents

Registration Number: 311479 3301 OOO · KG
Tax ID No.: 01312202410041 · KG
Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
Digital Currency Address - ETH: 0x12de548F79a50D2bd05481C8515C1eF5183666a9
Organization Established Date: 13 Dec 2024
Organization Type:: Non-specialized wholesale trade
Digital Currency Address - TRX: TCFD8N3vM5b4Gr5f1kkajQsodRVNyyAq1d

What does inclusion on OFAC-SDN mean?

Inclusion on OFAC's Specially Designated Nationals (SDN) List means US persons are generally prohibited from dealing with the entity, and the entity's assets under US jurisdiction are blocked. Administered by the US Treasury's Office of Foreign Assets Control.

This explainer is informational only, is not legal advice, and does not describe the full scope of any restriction. Always verify against the primary source and consult qualified counsel.

Frequently asked

Is OLD VECTOR LLC on a sanctions list?: Yes — indexed by Kleerance as appearing on the OFAC Specially Designated Nationals published by U.S. Treasury OFAC. Always confirm against the primary source before acting.
How current is this record?: Kleerance re-checks the source every six hours. This page reflects the most recent ingested version of the list.
Where can I verify this record?: Directly at the publishing authority: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV.