Active SanctionorganizationID: NK-HKJLvmvk7uhmNAAkmzfmLg
Athree Company Limited
Общество с ограниченной ответственностью "Атри"
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Regulatory Alert: The Entity known as Athree Company Limited is currently designated under US OFAC SDN, TW SHTC, US TRADE CSL, UA NSDC SANCTIONS. Enhanced screening protocols are advised."
Banking Impact
Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against US OFAC SDN.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Athree Company Limited |
| Cyrillic Alias | Общество с ограниченной ответственностью "Атри" |
| Sanction Program | US OFAC SDNTW SHTCUS TRADE CSLUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Nauchno Proizvodstvennaya Firma Dolomant
Закрытое акционерное общество "Научнопроизводственная фирма "Доломант"
Joint Stock Company Avtoagregat
Акционерное общество "Автоагрегат"
Vitaliy Nikolayevich Kovalev
Виталий Николаевич Ковалев
Limited Liability Company Yarspetspostavka
Ярспецпоставка
Due Diligence Inquiry
Independent Risk Assessment
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