Active SanctionorganizationID: NK-Uz8isLkuZexv8MdJAKzNE3

Arteks Limited Company

Общество с ограниченной ответственностью "Артекс"

Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11

Compliance Profile

"Regulatory Alert: The Entity known as Arteks Limited Company is currently designated under US OFAC SDN, TW SHTC, US TRADE CSL, UA NSDC SANCTIONS. 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

Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameArteks Limited Company
Cyrillic AliasОбщество с ограниченной ответственностью "Артекс"
Sanction Program
US OFAC SDNTW SHTCUS TRADE CSLUA NSDC SANCTIONS
Enforcement TypeFull Blocking Sanctions

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Independent Risk Assessment

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