Active SanctionorganizationID: NK-E6XsFS3BJD2Tezido5aUoW
Limited Liability Company Gk Triz Robotics
Гк Триз Роботикс
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-29
Compliance Profile
"Compliance Notice: Limited Liability Company Gk Triz Robotics 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
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
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 Gk Triz Robotics |
| Cyrillic Alias | Гк Триз Роботикс |
| Sanction Program | US OFAC SDNUS TRADE CSLTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Metma Metal and Ceramic Materials Plant JSC
Метма Метал Анд Серамик Матерялс Плант
Limited Liability Company Globalvoentreyding LTD
Общество С Ограниченной Ответственностью Глобалвоентрейдинг Лтд
Limited Liability Company Organic and Printed Electronics Technologies
Общество с ограниченной ответственностью "Технологии органической и печатной электроники"
King-pai Technology Hk Co., Limited
Кинг Пай Текнолоджи (ЕйчКей) Ко.
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.
Request ConsultationConfidential Review
Export PDFSubscriber Only