Active SanctionorganizationID: ofac-50015

Limited Liability Company Npk Tesart

Общество С Ограниченной Ответственностью НПК Тесарт

Primary Source
US OFAC SDN
Coverage
ru
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Regulatory Alert: The Entity known as Limited Liability Company Npk Tesart appears in Maritime Risk. Enhanced screening protocols are advised."

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 Source Metadata

Source: Maritime Risk
Full Legal NameLimited Liability Company Npk Tesart
Cyrillic AliasОбщество С Ограниченной Ответственностью НПК Тесарт
Source Records
US OFAC SDNUS TRADE CSL
Enforcement TypeMaritime Risk
Identifiers1157017008170 / 7017376646
Risk Topicsmaritime, sanction
Official SourceView source record

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Compliance Context Review

Independent Risk Assessment

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