Active SanctionorganizationID: NK-23YwNuFcT5T34b3j5vXD8c
Electra Pro LLC
Общество с ограниченной ответственностью "Электра Про", Limited Liability Company Electra Pro
Primary List
GB FCDO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-14
Compliance Profile
"Due Diligence Flag: Electra Pro LLC has active designations on regulatory watchlists (GB FCDO SANCTIONS, 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 GB FCDO SANCTIONS.
Legal Status
Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Electra Pro LLC |
| Cyrillic Alias | Общество с ограниченной ответственностью "Электра Про", Limited Liability Company Electra Pro |
| Sanction Program | GB FCDO SANCTIONSUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
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