Active SanctionorganizationID: NK-PdWBC4eu9gyEue3BMiCQ9h
Limited Liability Company Atm Tekhnolodzhi
Общество C Ограниченной Ответственностью АТМ Технолоджи
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Due Diligence Flag: Limited Liability Company Atm Tekhnolodzhi has active designations on regulatory watchlists (US OFAC SDN, US TRADE CSL, TW SHTC). Review compliance obligations before proceeding."
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
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 | Limited Liability Company Atm Tekhnolodzhi |
| Cyrillic Alias | Общество C Ограниченной Ответственностью АТМ Технолоджи |
| Sanction Program | US OFAC SDNUS TRADE CSLTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
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Квазар
Due Diligence Inquiry
Independent Risk Assessment
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