Active SanctionorganizationID: NK-grDnFBU85gJStjXK7pmzhp
Limited Liability Company Cybersteel Alabuga
Общество С Ограниченной Ответственностью Киберсталь Алабуга
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Risk Advisory: Records indicate that Limited Liability Company Cybersteel Alabuga is a sanctioned Entity associated with US OFAC SDN, US TRADE CSL, TW SHTC restrictive measures."
Banking Impact
Due to designation on US OFAC SDN, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
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 Cybersteel Alabuga |
| Cyrillic Alias | Общество С Ограниченной Ответственностью Киберсталь Алабуга |
| Sanction Program | US OFAC SDNUS TRADE CSLTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Gulsara Burkhonova
Гулсара Бурхонова
LLC Engine of Progress
Енгине Оф Прогресс
Federal State Unitary Enterprise Central Order of the Red Banner Scientific Research Automobile and Automotive Engines Institute Nami
Федеральное государственное унитарное предприятие "Центральный Ордена Трудового Красного Знамени научно-исследовательский автомобильный и автомоторный институт "НАМИ"
Aleksandra Yuryevna Krylova
Крылова Александра Юрьевна
Due Diligence Inquiry
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