First seen May 1, 2025 · Last confirmed Apr 24, 2026 · Last updated Jan 6, 2026
Risk Level
Moderate
1 list confirmed
OFAC SDN
No Match
Direct SDN search
BIS CSL
No Match
Consolidated Screening List
SAM.gov
Clear
No exclusions
Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily
Україна, 291016, тимчасово окупована територія Луганської обл., м. Луганськ, вул. Демьохіна, буд. 4; Украина, 291016, временно оккупированная территория Луганской обл., г. Луганск, ул. Демехина, д. 4
| Also Known As |
|---|
| Regional Association of Employers "Union of Industrialists and Entrepreneurs of the Lugansk People's Republic" |
| Региональное объединение работодателей "Союз промышленников и предпринимателей Луганской Народной Республики" |
| ROR "SPP LNR" |
| РОР "СПП ЛНР" |
| Rehionalne obiednannia robotodavtsiv "Spilka promyslovtsiv i pidpryiemtsiv Luhanskoyi Narodnoyi Respubliky" |
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