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
2026-04-12
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
Gkr OOO
Общество с ограниченной ответственностью "ГКР"
Federal State Budgetary Educational Institution of Higher Education Sergo Ordzhonikidze Russian State University For Geological Prospecting
Федерал Стате Будгетары Едукатионал Институтион Оф Гиггер Едукатион Серго Орджоникидзе Руссян Стате Университы Фор Геологикал Проспектинг
Joint Stock Company Volzhskiy Pipe Plant
Акционерное Общество Волжский Трубный Завод
Autonomous Non Profit Organization Tv Novosti
АНО "ТВ-новости"
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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