Active SanctionorganizationID: NK-kY486e8mz8G9QaeZrCGz9K

Limited Liability Company Npo Utesov

Нпо Утесов

Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12

Compliance Profile

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

Banking Impact

This entity is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under US OFAC SDN enforcement protocols.

Legal Status

Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameLimited Liability Company Npo Utesov
Cyrillic AliasНпо Утесов
Sanction Program
US OFAC SDNUS TRADE CSLTW SHTC
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Tsentrkvarts Pao
Центркварц Пао
US OFAC SDN
Elena Anatolievna Trikulya
Елена Анатолиевна Трикуля
US OFAC SDN
Ao Npp Sait
Ао Нпп Саит
US OFAC SDN
Sovcombank Factoring Limited Liability Company
Общество с ограниченной ответственностью «Совкомбанк факторинг»
US OFAC SDN

Due Diligence Inquiry

Independent Risk Assessment

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