Active SanctionorganizationID: NK-Z9wmrdG99s9jqdPEvgV67Y
Botlikh Radio Plant Limited Liability Company
Общество с ограниченной ответственностью "Ботлихский радиозавод"
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Regulatory Alert: The Entity known as Botlikh Radio Plant Limited Liability Company is currently designated under US OFAC SDN, UA NSDC SANCTIONS, US TRADE CSL. Enhanced screening protocols are advised."
Banking Impact
Due to designation on US OFAC SDN, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
Legal Status
Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Botlikh Radio Plant Limited Liability Company |
| Cyrillic Alias | Общество с ограниченной ответственностью "Ботлихский радиозавод" |
| Sanction Program | US OFAC SDNUA NSDC SANCTIONSUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
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Публичное акционерное общество "Выборгский судостроительный завод"
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