Active SanctionorganizationID: NK-m74d49pU5jokXx8pkDsvgT
Limited Liability Company Npk Tesart
Общество С Ограниченной Ответственностью НПК Тесарт
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Limited Liability Company Npk Tesart (Entity) in global watchlists, including US OFAC SDN, US TRADE CSL, TW SHTC. Transactions may be blocked."
Banking Impact
Entities listed on US OFAC SDN are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
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 Name | Limited Liability Company Npk Tesart |
| Cyrillic Alias | Общество С Ограниченной Ответственностью НПК Тесарт |
| Sanction Program | US OFAC SDNUS TRADE CSLTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Svetlana Petrovna Emelyanova
Емельянова Светлана Петровна
State Scientific Research Institute of Graphite (Nii Grafit)
Акционерное общество "Научно-исследовательский институт конструкционных материалов на основе графита "НИИграфит"
Federal State Budgetary Institution of Science Institute of Problems of Mechanics Named After A Yu Ishlinsky Russian Academy of Sciences
Федерал Стате Будгетары Институтион Оф Ссиенсе Институте Оф Проблемс Оф Мечаникс Намед Афтер А Ю Ишлинскы Руссян Академы Оф Ссиенсес
Limited Liability Company Vtb Commercial Finance
Общество с ограниченной ответственностью ВТБ Коммерческое финансирование
Due Diligence Inquiry
Independent Risk Assessment
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