Active SanctionorganizationID: NK-CogCGGY3ez9roonRkhsHZE
Atran Limited Liability Company
Общество с ограниченной ответственностью "Атран"
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-29
Compliance Profile
"Regulatory Alert: The Entity known as Atran Limited Liability Company is currently designated under US OFAC SDN, UA NSDC SANCTIONS, CA DFATD SEMA SANCTIONS, US TRADE CSL, TW SHTC. Enhanced screening protocols are advised."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on US OFAC SDN. Secondary compliance screenings will halt associated wires.
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 | Atran Limited Liability Company |
| Cyrillic Alias | Общество с ограниченной ответственностью "Атран" |
| Sanction Program | US OFAC SDNUA NSDC SANCTIONSCA DFATD SEMA SANCTIONSUS TRADE CSLTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
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