Active SanctionorganizationID: NK-928TvoTbjVxmikCxCJSzWt
Limited Liability Company Powercom Rus
Общество С Ограниченной Ответственностью Пауэрком Рус
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-29
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Limited Liability Company Powercom Rus (Entity) in global watchlists, including US OFAC SDN, US TRADE CSL, TW SHTC. 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
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Limited Liability Company Powercom Rus |
| Cyrillic Alias | Общество С Ограниченной Ответственностью Пауэрком Рус |
| Sanction Program | US OFAC SDNUS TRADE CSLTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Aktsionernoe Obshchestvo Rau Farm
акционерное общество РАУ ФАРМ
Limited Liability Company Kvarta Vk
Общество С Ограниченной Ответственностью Кварта Вк
Viktor Evgenievich Petrovich
Виктор Евгеньевич Петрович
Zakrytoe Aktsionernoe Obshchestvo Mpo Elektromontazh
Закрытое Акционерное Общество Мпо Електромонтаж
Due Diligence Inquiry
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