Active SanctionorganizationID: NK-f5XUqBQ6F8QzEV7N6N8B2L
Limited Liability Company Penza Bearing Plant
Пенза Беаринг Плант
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11
Compliance Profile
"Risk Advisory: Records indicate that Limited Liability Company Penza Bearing Plant is a sanctioned Entity associated with US OFAC SDN, US TRADE CSL, TW SHTC restrictive measures."
Banking Impact
Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against US OFAC SDN.
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 Name | Limited Liability Company Penza Bearing Plant |
| Cyrillic Alias | Пенза Беаринг Плант |
| Sanction Program | US OFAC SDNUS TRADE CSLTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
King-pai Technology Hk Co., Limited
Кинг Пай Текнолоджи (ЕйчКей) Ко., Лимитед
Joint Stock Company Ibs It Services
Акционерное общество "ИБС ИТ Услуги"
Rusatom Overseas Cjsc
Акционерное общество "Русатом Оверсиз"
Obshchestvo S Ogranichennoi Otvetstvennostyu Tekhnokratiya
Общество С Ограниченнои Отвецтвенностю Технократийа
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.
Request ConsultationConfidential Review
Export PDFSubscriber Only