Active SanctionorganizationID: NK-kaRB6KUcki5NSEV3ggvZmD
Limited Liability Company Burilnye Truby
Общество с ограниченной ответственностью "Бурильные Трубы"
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Regulatory Alert: The Entity known as Limited Liability Company Burilnye Truby 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
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 Burilnye Truby |
| Cyrillic Alias | Общество с ограниченной ответственностью "Бурильные Трубы" |
| Sanction Program | US OFAC SDNUA NSDC SANCTIONSUS TRADE CSLTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Severgroup Limited Liability Company
Общество с ограниченной ответственностью "Севергрупп"
Limited Liability Company Office Technology Jetcom
Общество С Ограниченной Ответственностью Офисная Техника Джетком
Smp Bank
Акционерное общество Банк "Северный морской путь"
Limited Liability Company I Machine Technology
Общество с ограниченной ответственностью "Ай Машин Технолоджи"
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