Active SanctionorganizationID: NK-k7K3g66Ys2XooB5Yw2MNbf

Autonomous Nonprofit Organization Testing and Certification Center Promtechnocert

Автономная некоммерческая организация "Центр испытаний и сертификации "Промтехносерт"

Primary Source
US OFAC SDN
Coverage
ru
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Regulatory Alert: The Entity known as Autonomous Nonprofit Organization Testing and Certification Center Promtechnocert appears in Multi-Source Risk Profile. Enhanced screening protocols are advised."

Banking Impact

This entity is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under US OFAC SDN enforcement protocols.

Legal Status

Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.

Official Source Metadata

Source: Multi-Source Risk Profile
Full Legal NameAutonomous Nonprofit Organization Testing and Certification Center Promtechnocert
Cyrillic AliasАвтономная некоммерческая организация "Центр испытаний и сертификации "Промтехносерт"
Source Records
US OFAC SDNUA NSDC SANCTIONSTW SHTCUS TRADE CSLUS SAM EXCLUSIONSUA WAR SANCTIONS
Enforcement TypeMulti-Source Risk Profile
Identifiers1107799004323 / 7743089160
Risk Topicssanction, export.control, debarment, regulatory, poi
Official SourceView source record

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Compliance Context Review

Independent Risk Assessment

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Banking and counterparty exposure memo
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