Active SanctionorganizationID: NK-3kMsByFQmp3a4Da4jnkq9V
Limited Liability Company Engineering Firm Ab Universal
Енгиниринг Фирм Аб Универсал
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-06-17
Compliance Profile
"Compliance Notice: Limited Liability Company Engineering Firm Ab Universal 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
Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against US OFAC SDN.
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 Engineering Firm Ab Universal |
| Cyrillic Alias | Енгиниринг Фирм Аб Универсал |
| Sanction Program | US OFAC SDNUS TRADE CSLTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Limited Liability Company Pitersnab
Питерснаб
Limited Liability Company Pressman Soft Packaging Novgorod
Общество С Ограниченной Ответственностью Прессман Софт Пэкеджинг Новгород
Maksim Sergeevich Mikhailov
Максим Сергивич Михаилов
Mosen Esset Menedzhment LLC
OOO Мосэн Эссет Менеджмент
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.
Source-list verification
Banking and counterparty exposure memo
Delisting feasibility triage
Confidential Review
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