Active SanctionorganizationID: NK-Qm4hnRjUcPGk5X5mh9bmmr
Limited Liability Company Engineering Center of Additive Technologies
Общество С Ограниченной Ответственностью Инжиниринговый Центр Аддитивных Технологий
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Compliance Notice: Limited Liability Company Engineering Center of Additive Technologies is a listed Entity subject to restrictive measures. Active records found in: US OFAC SDN, US TRADE CSL, TW SHTC. Financial due diligence required."
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
Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Limited Liability Company Engineering Center of Additive Technologies |
| Cyrillic Alias | Общество С Ограниченной Ответственностью Инжиниринговый Центр Аддитивных Технологий |
| Sanction Program | US OFAC SDNUS TRADE CSLTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
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Дмитрии Сергивич Сорокин
Limited Liability Company Tkkh-invest
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Due Diligence Inquiry
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