Active SanctionorganizationID: NK-bKtiAg7kLAt7GAhUwLWWRW
Limited Liability Company Modern Forging Technologies
Общество С Ограниченной Ответственностью Современные Кузнечные Технологии
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Due Diligence Flag: Limited Liability Company Modern Forging Technologies has active designations on regulatory watchlists (US OFAC SDN, US TRADE CSL, TW SHTC). Review compliance obligations before proceeding."
Banking Impact
Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against US OFAC SDN.
Legal Status
Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Limited Liability Company Modern Forging Technologies |
| Cyrillic Alias | Общество С Ограниченной Ответственностью Современные Кузнечные Технологии |
| Sanction Program | US OFAC SDNUS TRADE CSLTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
JSC Transport Freight Agency
Акционерное Общество Управление Транспортных Перевозок
LLC T-komponent Sp
Общество с ограниченной ответственностью "Т-компонент СП"
Aleksey Alekseyevich Garashchenko
ГАРАЩЕНКО Алексей Алексеевич
Obshchestvo S Ogranichennoi Otvetstvennostyu Elektrokom Vpk
Общество С Ограниченнои Отвецтвенностю Електроком Впк
Due Diligence Inquiry
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