Active SanctionorganizationID: NK-NGN6BDbfHxM9G4hQjPiJbw

Gruppa Promavto

Группа Промавто

Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12

Compliance Profile

"Due Diligence Flag: Gruppa Promavto has active designations on regulatory watchlists (US OFAC SDN, US TRADE CSL, TW SHTC). Review compliance obligations before proceeding."

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 NameGruppa Promavto
Cyrillic AliasГруппа Промавто
Sanction Program
US OFAC SDNUS TRADE CSLTW SHTC
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

OOO Absolyut Shar
Уо Абсолют Шар
US OFAC SDN
OOO Tav
Уо Тав
US OFAC SDN
Psb Biznes OOO
ООО ПСБ Бизнес
US OFAC SDN
Gennady Nikolaevich Plaksin
Геннадий Николаевич ПЛАКСИН
US OFAC SDN

Due Diligence Inquiry

Independent Risk Assessment

SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for entities seeking to clarify their status.

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