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
2026-04-11
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
Limited Liability Company Pyasinskaya Gornaya Kompaniya
Общество С Ограниченной Ответственностью Пясинская Горная Компания
Fikret Tagiyev
Фикрет Тагиев
Hengye Tech Limited
Общество с ограниченной ответственностью "Хенгуе Тек"
Erkin Rakhmatovich Norov
Эркин Рахматович Норов
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