Active SanctionorganizationID: NK-NWmoX6fjuQbyyk8KCQagN4
Joint Stock Company Tetis Pro
Тетис Про
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 Tetis Pro is currently designated under US OFAC SDN, US TRADE CSL, TW SHTC. Enhanced screening protocols are advised."
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 Tetis Pro |
| Cyrillic Alias | Тетис Про |
| Sanction Program | US OFAC SDNUS TRADE CSLTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Arktik Spg 1
Общество с ограниченной ответственностью "Арктик СПГ 1"
Firma Veardon OOO
Общество с ограниченной ответственностью "Фирма Веардон"
Limited Liability Company September
Общество С Ограниченной Ответственностью Сентябрь
Industrial Unitary Enterprise Oil Bitumen Plant
Производственное унитарное предприятие Нефтебитумный завод
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