Active SanctionorganizationID: NK-k7K3g66Ys2XooB5Yw2MNbf
Autonomous Nonprofit Organization Testing and Certification Center Promtechnocert
Автономная некоммерческая организация "Центр испытаний и сертификации "Промтехносерт"
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Regulatory Alert: The Entity known as Autonomous Nonprofit Organization Testing and Certification Center Promtechnocert is currently designated under US OFAC SDN, US TRADE CSL, UA NSDC SANCTIONS, TW SHTC. 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 Registry Metadata
Source: OpenSanctions| Full Legal Name | Autonomous Nonprofit Organization Testing and Certification Center Promtechnocert |
| Cyrillic Alias | Автономная некоммерческая организация "Центр испытаний и сертификации "Промтехносерт" |
| Sanction Program | US OFAC SDNUS TRADE CSLUA NSDC SANCTIONSTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Ural Bank For Reconstruction and Development
Публичное акционерное общество "Уральский банк реконструкции и развития"
Joint Stock Commercial Bank Primorye
Ёинт Стокк Коммерсял Банк Приморе
Transstroimekhanizatsiya Limited Liability Company
Трансстроимеханизацийа
Federal State Unitary Enterprise Central Scientific Research Institute of Chemistry and Mechanics
Федеральное Государственное Унитарное Предприятие «Центральный Научно-Исследовательский Институт Химии и Механики»
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