Active SanctionorganizationID: NK-R3bjkd4jY3k9WjkawsSKfr
Limited Liability Company Pravourmiskoe
Общество С Ограниченной Ответственностью Правоурмийское
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Due Diligence Flag: Limited Liability Company Pravourmiskoe has active designations on regulatory watchlists (US OFAC SDN, US TRADE CSL, TW SHTC). Review compliance obligations before proceeding."
Banking Impact
Entities listed on US OFAC SDN are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
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 Pravourmiskoe |
| Cyrillic Alias | Общество С Ограниченной Ответственностью Правоурмийское |
| Sanction Program | US OFAC SDNUS TRADE CSLTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Saratovskii Proizvodstvenno Inzhiniringovyi Tsentr
Саратовскии Производственно Инжинирингови Центр
Dmitriy Vladimirovich Artyakov
Артяков Дмитро Володимирович
Obshchestvo S Ogranichennoy Otvetstvennostyu Tsentr Obrabotki Elektronnykh Platezhey
Общество с ограниченной ответственностью "Центр обработки электронных платежей"
LLC A Invest
ООО А Инвест
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