Active SanctionorganizationID: NK-K5G7YedD49xuree9HDaTCg
Bee Pitron Limited
Общество с ограниченной ответственностью "Би Питрон"
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11
Compliance Profile
"Due Diligence Flag: Bee Pitron Limited has active designations on regulatory watchlists (US OFAC SDN, TW SHTC, US TRADE CSL, UA NSDC SANCTIONS). Review compliance obligations before proceeding."
Banking Impact
Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against US OFAC SDN.
Legal Status
Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Bee Pitron Limited |
| Cyrillic Alias | Общество с ограниченной ответственностью "Би Питрон" |
| Sanction Program | US OFAC SDNTW SHTCUS TRADE CSLUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
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Общество с ограниченной ответственностью "Нефтьсервисхолдинг"
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Общество С Ограниченной Ответственностью Дорис
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Валиулин Тимур Самирович
Due Diligence Inquiry
Independent Risk Assessment
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