Active SanctionorganizationID: NK-GjoqHFAdEL3kUyimJ4bM9T
Limited Liability Company Pitersnab
Питерснаб
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 Pitersnab is currently designated under US OFAC SDN, US TRADE CSL, TW SHTC. Enhanced screening protocols are advised."
Banking Impact
Due to designation on US OFAC SDN, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
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 Pitersnab |
| Cyrillic Alias | Питерснаб |
| Sanction Program | US OFAC SDNUS TRADE CSLTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Marina Samuilovna Goldberg
Марина Самуиловна Голдберг
Limited Liability Company Artel Staratelei Poisk
Общество С Ограниченной Ответственностью Артель Старателей Поиск
Limited Liability Company Asr
Общество с ограниченной ответственностью "АСР"
Alexander Ivanovich Sobol
Соболь Александр Иванович
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