Active SanctionorganizationID: NK-JZshYo7sQsUsMBtHYJ5nUz

Limited Liability Company Milling Machines

Миллинг Мачинес

Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12

Compliance Profile

"Sanctions Warning: Confirming the inclusion of Limited Liability Company Milling Machines (Entity) in global watchlists, including US OFAC SDN, US TRADE CSL, TW SHTC. Transactions may be blocked."

Banking Impact

Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on US OFAC SDN. Secondary compliance screenings will halt associated wires.

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 NameLimited Liability Company Milling Machines
Cyrillic AliasМиллинг Мачинес
Sanction Program
US OFAC SDNUS TRADE CSLTW SHTC
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Limited Liability Company Sovremennoe Oborudovanie
Общество C Ограниченной Ответственностью Современное Оборудование
US OFAC SDN
Limited Liability Company Ksp Treid
Общество С Ограниченной Ответственностью КСП Трейд
US OFAC SDN
OOO Absolyut Shar
Уо Абсолют Шар
US OFAC SDN
OOO Tav
Уо Тав
US OFAC SDN

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 Consultation
Confidential Review
Export PDFSubscriber Only