Active SanctionorganizationID: NK-j3EAYexq8kP9M6QXM5U2Wa
Limited Liability Company Plant For the Production of Propeller Steering Columns Sapphire
Общество с ограниченной ответственностью "Завод по производству винто-рулевых колонок "Сапфир"
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-08
Compliance Profile
"Risk Advisory: Records indicate that Limited Liability Company Plant For the Production of Propeller Steering Columns Sapphire is a sanctioned Entity associated with US OFAC SDN, TW SHTC, US TRADE CSL, UA NSDC SANCTIONS restrictive measures."
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
Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Limited Liability Company Plant For the Production of Propeller Steering Columns Sapphire |
| Cyrillic Alias | Общество с ограниченной ответственностью "Завод по производству винто-рулевых колонок "Сапфир" |
| Sanction Program | US OFAC SDNTW SHTCUS TRADE CSLUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
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