Active SanctionorganizationID: NK-kSpVpHqPi7MikrteJv47EY
Joint Stock Company Promising Industrial and Infrastructure Technologies
Акционерное общество "Перспективные промышленные и инфраструктурные технологии"
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-29
Compliance Profile
"Regulatory Alert: The Entity known as Joint Stock Company Promising Industrial and Infrastructure Technologies is currently designated under US OFAC SDN, UA NSDC SANCTIONS, US TRADE CSL. Enhanced screening protocols are advised."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on US OFAC SDN. Secondary compliance screenings will halt associated wires.
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 | Joint Stock Company Promising Industrial and Infrastructure Technologies |
| Cyrillic Alias | Акционерное общество "Перспективные промышленные и инфраструктурные технологии" |
| Sanction Program | US OFAC SDNUA NSDC SANCTIONSUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Obshchestvo S Ogranichennoi Otvetstvennostiu Omnitreid
Общество с ограниченной ответственностью "Омнитрейд"
Anatoliy Vyacheslavovich Razinkin
Разинкин Анатолий Вячеславович
72nd Automotive and Armored Vehicle Repair Plant Federal State Owned Institution of the Russian Federation Ministry of Defense
72нд Аутомотиве Анд Арморед Вегикле Репаир Плант Федерал Стате Овнед Институтион Оф Те Руссян Федератион Министры Оф Дефенсе
Anzhelika Anatolyevna Litvyakova
Анжелика Анатолевна Литвякова
Due Diligence Inquiry
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