Active SanctionorganizationID: NK-TPBVL62QF6G957GC27qXJ3
Limited Liability Company Industrial Park Stankomash
Общество С Ограниченной Ответственностью Индустриальный Парк Станкомаш
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Compliance Notice: Limited Liability Company Industrial Park Stankomash 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
Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Limited Liability Company Industrial Park Stankomash |
| Cyrillic Alias | Общество С Ограниченной Ответственностью Индустриальный Парк Станкомаш |
| Sanction Program | US OFAC SDNUS TRADE CSLTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
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Акционерное Общество Башвзрывтехнологии
Due Diligence Inquiry
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