Active SanctionorganizationID: NK-kSpVpHqPi7MikrteJv47EY

Joint Stock Company Promising Industrial and Infrastructure Technologies

Акционерное общество "Перспективные промышленные и инфраструктурные технологии"

Primary Source
US OFAC SDN
Coverage
ru
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Regulatory Alert: The Entity known as Joint Stock Company Promising Industrial and Infrastructure Technologies appears in Multi-Source Risk Profile. 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 Source Metadata

Source: Multi-Source Risk Profile
Full Legal NameJoint Stock Company Promising Industrial and Infrastructure Technologies
Cyrillic AliasАкционерное общество "Перспективные промышленные и инфраструктурные технологии"
Source Records
US OFAC SDNUA NSDC SANCTIONSUS TRADE CSLUS SAM EXCLUSIONSUA WAR SANCTIONS
Enforcement TypeMulti-Source Risk Profile
Identifiers51643627 / 1217700369193 / 9709073580
Risk Topicssanction, debarment, regulatory, poi
Official SourceView source record

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Compliance Context Review

Independent Risk Assessment

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