Active SanctionorganizationID: NK-M7Xkg2MXsMtqGzEDJL5LBd
Limited Liability Company Amitron Elektroniks
Общество с ограниченной ответственностью "Амитрон Электроникс"
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-29
Compliance Profile
"Regulatory Alert: The Entity known as Limited Liability Company Amitron Elektroniks is currently designated under US OFAC SDN, UA NSDC SANCTIONS, 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
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 | Limited Liability Company Amitron Elektroniks |
| Cyrillic Alias | Общество с ограниченной ответственностью "Амитрон Электроникс" |
| Sanction Program | US OFAC SDNUA NSDC SANCTIONSUS TRADE CSLTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Limited Liability Company Radio Reklama Vologda
Общество С Ограниченной Ответственностью РРВ
Limited Liability Company Rncb Insurance
Общество с ограниченной ответственностью Страховая компания Константа
Limited Liability Company Spetsvoltazh
Спецволтаж
Limited Liability Company Private Security Organization Gazpromneft Okhrana
Общество С Ограниченной Ответственностью Частная Охранная Организация Газпромнефть Охрана
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