Active SanctionorganizationID: NK-m8sC7GSbnnW6KCkv52pAxe
Limited Liability Company Platan Energo
Общество с ограниченной ответственностью "ПлатанЭнерго"
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-14
Compliance Profile
"Regulatory Alert: The Entity known as Limited Liability Company Platan Energo is currently designated under US OFAC SDN, US TRADE CSL, UA NSDC SANCTIONS. Enhanced screening protocols are advised."
Banking Impact
Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against US OFAC SDN.
Legal Status
Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Limited Liability Company Platan Energo |
| Cyrillic Alias | Общество с ограниченной ответственностью "ПлатанЭнерго" |
| Sanction Program | US OFAC SDNUS TRADE CSLUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Sergey Aleksandrovich Maltsev
Сергей Александрович Мальцев
Limited Liability Company Energeticheskaya Kompaniya Sibmaining
International Name: Общество С Ограниченной Ответственностью Энергетическая Компания Сибмайнинг
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Общество с ограниченной ответственностью "Научно-производственное объединение "Наукасофт"
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Общество с ограниченной ответственностью "Лукойл-КАЛИНИНГРАДМОРНЕФТЬ"
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