Active SanctionorganizationID: NK-F8rgtW8r2oY4emnhiY7y9G
Limited Liability Company Beyskiy Promyshlenno Transportnyy Kompleks
Общество C Ограниченной Ответственностью Бейский Промышленно Транспортный Комплекс
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Due Diligence Flag: Limited Liability Company Beyskiy Promyshlenno Transportnyy Kompleks 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
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 Beyskiy Promyshlenno Transportnyy Kompleks |
| Cyrillic Alias | Общество C Ограниченной Ответственностью Бейский Промышленно Транспортный Комплекс |
| Sanction Program | US OFAC SDNUS TRADE CSLTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
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.
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