Active SanctionorganizationID: NK-4fe26HQxwGednDijGB83AA
Limited Liability Company Ams Tekhnika
Общество с ограниченной ответственностью "АМС Техника"
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-06-17
Compliance Profile
"Regulatory Alert: The Entity known as Limited Liability Company Ams Tekhnika 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 Ams Tekhnika |
| Cyrillic Alias | Общество с ограниченной ответственностью "АМС Техника" |
| Sanction Program | US OFAC SDNUA NSDC SANCTIONSUS TRADE CSLTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Dmitriy Alekseyevich Dmitriev
Дмитриев Дмитрий Алексеевич
Aktsionernoe Obshchestvo Upravlenie Po Povysheniyu Nefteotdachi Plastov I Kapitalnomu Remontu Skvazhin
Акционерне Общество "Управлиння з пидвищення нафтовиддачи пластив и капитального ремонту свердловин"
Public Joint Stock Company National Bank Trust
Натионал Банк Труст
Ruslan Zamulko
Руслан Замулко
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.
Source-list verification
Banking and counterparty exposure memo
Delisting feasibility triage
Confidential Review
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