Active SanctionorganizationID: NK-4H9nZ3HGeypRZh8tkWxAod

Limited Liability Company Nornikel Technical Services

Норникел Течникал Сервисес

Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-29

Compliance Profile

"Regulatory Alert: The Entity known as Limited Liability Company Nornikel Technical Services is currently designated under US OFAC SDN, US TRADE CSL, TW SHTC. Enhanced screening protocols are advised."

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 NameLimited Liability Company Nornikel Technical Services
Cyrillic AliasНорникел Течникал Сервисес
Sanction Program
US OFAC SDNUS TRADE CSLTW SHTC
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Limited Liability Company Fasteir Interneshnl
Фастеир Интернешнл
US OFAC SDN
Stanislav Alexandrovich Orlov
ОРЛОВ Станислав Александрович
US OFAC SDN
Limited Liability Company Mv
Общество c Ограниченной Ответственностью МВ
US OFAC SDN
Crypto Explorer Dmcc
Крипто Эксплорер ДМСИСИ
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.

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