Active SanctionorganizationID: NK-EkaCkyDZLHkj3UZx8qkgHZ

Limited Liability Company Pfmk

Общество с ограниченной ответственностью "Татарстанский деревообрабатывающий комбинат"

Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11

Compliance Profile

"Sanctions Warning: Confirming the inclusion of Limited Liability Company Pfmk (Entity) in global watchlists, including US OFAC SDN, US TRADE CSL, UA NSDC SANCTIONS. Transactions may be blocked."

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

Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameLimited Liability Company Pfmk
Cyrillic AliasОбщество с ограниченной ответственностью "Татарстанский деревообрабатывающий комбинат"
Sanction Program
US OFAC SDNUS TRADE CSLUA NSDC SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Alexandre Orloff
Александре Орлофф
US OFAC SDN
Dmitrii Aleksandrovich Veleslavov
Дмитрии Александрович Велеславов
US OFAC SDN
Joint Stock Company 356 Aircraft Repair Plant
Акционерное общество "356 авиационный ремонтный завод"
US OFAC SDN
Limited Liability Company Horizon Aero
Горизон Аеро
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.

Request Consultation
Confidential Review
Export PDFSubscriber Only