Active SanctionorganizationID: NK-axJUkuMYj5Zg4KR9LRLUGW
Limited Liability Company Fibet Nami Advanced Engineering
Общество С Ограниченной Ответственностью Фибет Нами Передовой Инжениринг
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-01-08
Compliance Profile
"Compliance Notice: Limited Liability Company Fibet Nami Advanced Engineering is a listed Entity subject to restrictive measures. Active records found in: US OFAC SDN, US TRADE CSL. Financial due diligence required."
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 Fibet Nami Advanced Engineering |
| Cyrillic Alias | Общество С Ограниченной Ответственностью Фибет Нами Передовой Инжениринг |
| Sanction Program | US OFAC SDNUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
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