Active SanctionorganizationID: NK-nhZWTezHv6E8LgSpP4iG5z

Limited Liability Company Npc Antey

Общество С Ограниченной Ответственностью НРК Антей

Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-29

Compliance Profile

"Due Diligence Flag: Limited Liability Company Npc Antey 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 NameLimited Liability Company Npc Antey
Cyrillic AliasОбщество С Ограниченной Ответственностью НРК Антей
Sanction Program
US OFAC SDNUS TRADE CSLTW SHTC
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Limited Liability Company Gaan Corporation
Гаан
US OFAC SDN
Ilya Anatolyevich Markov
Илья Анатольевич Марков
US OFAC SDN
Alexander Yurovich Pshenichnyy
Александр Юрьевич Пшеничный
US OFAC SDN
Limited Liability Company Orbita Capital Partners
Орбита Капитал Партнерс
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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