Active SanctionorganizationID: NK-mMXuxQdXDndCZECiwaVUas

Limited Liability Company Pointer

Поинтер

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 Pointer (Entity) in global watchlists, including US OFAC SDN, US TRADE CSL, TW SHTC. Transactions may be blocked."

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

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 Pointer
Cyrillic AliasПоинтер
Sanction Program
US OFAC SDNUS TRADE CSLTW SHTC
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

OOO Bitriver-k
Общество с ограниченной ответственностью "Битривер-К"
US OFAC SDN
T-platforms
Акционерное общество "Т-Платформы"
US OFAC SDN
Limited Liability Company Engineering Firm Ab Universal
Енгиниринг Фирм Аб Универсал
US OFAC SDN
Atol
Общество с ограниченной ответственностью "Атол"
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.

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