Active SanctionorganizationID: NK-hwoG8w4BKTrHx7KsafvscA
Joint Stock Company Promtech Ulyanovsk
Промтеч Уляновск
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-25
Compliance Profile
"Compliance Notice: Joint Stock Company Promtech Ulyanovsk is a listed Entity subject to restrictive measures. Active records found in: US OFAC SDN, US TRADE CSL, TW SHTC. Financial due diligence required."
Banking Impact
Entities listed on US OFAC SDN are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
Legal Status
Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Joint Stock Company Promtech Ulyanovsk |
| Cyrillic Alias | Промтеч Уляновск |
| Sanction Program | US OFAC SDNUS TRADE CSLTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Limited Liability Company Sigma Partners
Общество с ограниченной ответственностью "Сигма Партнерс"
Limited Liability Company Coal Company Razrez Beyskiy
ООО "УК "Разрез Бейский"
Company Limited Komax
Комакс
Obshchestvo S Ogranichennoi Otvetstvennostyu Faktor Ts
Общество с ограниченной ответственностью "Фактор-ТС"
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.
Request ConsultationConfidential Review
Export PDFSubscriber Only