Active SanctionorganizationID: NK-99mPRDTEqkTMtQpWEGKhHk
Limited Liability Company Entrar
Общество c Ограниченной Ответственностью Энтрар
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Limited Liability Company Entrar (Entity) in global watchlists, including US OFAC SDN, US TRADE CSL. Transactions may be blocked."
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
Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Limited Liability Company Entrar |
| Cyrillic Alias | Общество c Ограниченной Ответственностью Энтрар |
| Sanction Program | US OFAC SDNUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
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234т Гуардс Аирборне Ассаулт Регимент
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Общество с ограниченной ответственностью "Эльгауголь"
Joint Stock Company Start
Акционерное Общество Старт
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Акционерное общество "Завод Протон"
Due Diligence Inquiry
Independent Risk Assessment
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