Active SanctionorganizationID: NK-R4G9uQmRTFsB4cyisJ8gNH
Abs Electrotekhnika LLC
OOO Абс Электротехника
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Regulatory Alert: The Entity known as Abs Electrotekhnika LLC is currently designated under US OFAC SDN, US TRADE CSL. Enhanced screening protocols are advised."
Banking Impact
Due to designation on US OFAC SDN, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
Legal Status
Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Abs Electrotekhnika LLC |
| Cyrillic Alias | OOO Абс Электротехника |
| Sanction Program | US OFAC SDNUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Limited Liability Company Promelektroservis
Общество с ограниченной ответственностью "Промэлектросервис"
JSC 33 Shipyard
Акционерное общество "33 судоремонтный завод"
Joint Stock Company 63 Arsenal
Акционерное общество "63 арсенал"
Joint Stock Company "Vedenie Company Registers"
Акционерное общество "Ведение реестров компаний"
Due Diligence Inquiry
Independent Risk Assessment
SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for entities seeking to clarify their status.
Request ConsultationConfidential Review
Export PDFSubscriber Only