Active SanctionorganizationID: NK-DFiuYsAzntEwgdowaT7fre
Joint Stock Company Promtekh Irkutsk
Промтех Иркуцк
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11
Compliance Profile
"Risk Advisory: Records indicate that Joint Stock Company Promtekh Irkutsk is a sanctioned Entity associated with US OFAC SDN, US TRADE CSL, TW SHTC restrictive measures."
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
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 Name | Joint Stock Company Promtekh Irkutsk |
| Cyrillic Alias | Промтех Иркуцк |
| Sanction Program | US OFAC SDNUS TRADE CSLTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Limited Liability Company Russian Eagle
Руссян Еагле
the Federation Council of the Federal Assembly of the Russian Federation
Совет Федерации Федерального Собрания Российской Федерации
Dmitry Braim
Дмитрий Владимирович Браим
Nauchno Proizvodstvennoe Obyedinenie Programmnye Kompleksy Realnogo Vremeni
Ооо "Нпо Пкрв"
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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