Active SanctionorganizationID: NK-M9wVtpySHunygc4FRPRNeD
Limited Liability Company Pressman Premium Packaging Novgorod
Общество С Ограниченной Ответственностью Прессман Премиум Пэкеджинг Новгород
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Risk Advisory: Records indicate that Limited Liability Company Pressman Premium Packaging Novgorod is a sanctioned Entity associated with US OFAC SDN, US TRADE CSL, TW SHTC restrictive measures."
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
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 Name | Limited Liability Company Pressman Premium Packaging Novgorod |
| Cyrillic Alias | Общество С Ограниченной Ответственностью Прессман Премиум Пэкеджинг Новгород |
| Sanction Program | US OFAC SDNUS TRADE CSLTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Maria Aleksandrovna Lavrova
Лаврова Мария Александровна
National Clearing Centre
Небанковская кредитная организация-центральный контрагент Национальный Клиринговый Центр
Lakokraska Oao
открытое акционерное общество "Лакокраска"
Joint Stock Company Novy Lizing
Акционерное общество "Новый Лизинг"
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