Active SanctionorganizationID: NK-FJCZWSDrRy3uUgTrLqLHvi
Limited Liability Company Antels
Общество с ограниченной ответственностью "Антэлс"
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11
Compliance Profile
"Regulatory Alert: The Entity known as Limited Liability Company Antels is currently designated under US OFAC SDN, US TRADE CSL, UA NSDC SANCTIONS. Enhanced screening protocols are advised."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on US OFAC SDN. Secondary compliance screenings will halt associated wires.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Limited Liability Company Antels |
| Cyrillic Alias | Общество с ограниченной ответственностью "Антэлс" |
| Sanction Program | US OFAC SDNUS TRADE CSLUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Limited Liability Company It1 Rtk
Ит1 Ртк
Aktsionernoe Obshchestvo Norilski Gorno Metallurgicheski Kombinat Im Ap Zavenyagina
Акционерное Общество Норилски Горно Металлургически Комбинат Им Ап Завенягина
Elena Vladimirovna Radomskaya
Радомская Елена Владимировна
Oao Krasnoarmeyskiy Mekhanicheskiy Zavod
Оао Красноармейский Механический Завод
Due Diligence Inquiry
Independent Risk Assessment
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