Active SanctionorganizationID: NK-ZSNehG4ujfrgzonpEtvRzR
Limited Liability Company Mtm Pro
Общество С Ограниченной Ответственностью Мтм Про
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Due Diligence Flag: Limited Liability Company Mtm Pro has active designations on regulatory watchlists (US OFAC SDN, US TRADE CSL, TW SHTC). Review compliance obligations before proceeding."
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
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 Mtm Pro |
| Cyrillic Alias | Общество С Ограниченной Ответственностью Мтм Про |
| Sanction Program | US OFAC SDNUS TRADE CSLTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Joint Stock Company Operating Organization of Zaporizhzhya Nuclear Power Plant
Акционерное общество "Эксплуатирующая организация Запорожской АЭС"
Konstantin Denisov
Денисов Константин Иванович
Vela-marine Ltd.
Общество с ограниченной ответственностью «Вела-Марин»
Islamic State of Iraq and the Levant - Caucasus Province
Исламик Стате Оф Ирак Анд Те Левант - Каукасус Провинсе
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.
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