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
2026-05-29
Compliance Profile
"Regulatory Alert: The Entity known as Athree Company Limited is currently designated under US OFAC SDN, UA NSDC SANCTIONS, US TRADE CSL, TW SHTC. 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 SDNUA NSDC SANCTIONSUS TRADE CSLTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
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Интеркад
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Общество С Ограниченной Ответственностью Яхт Клуб Ривер Парк Нагатино
Eddie Vladimirovich Astanin
Эдди Владимирович Астанин
OJSC Samotlorneftegaz
Акционерное общество "САМОТЛОРНЕФТЕГАЗ"
Due Diligence Inquiry
Independent Risk Assessment
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