Active SanctionorganizationID: NK-U6bNurPnqYaSw4uBeNjftz
Limited Liability Company Pressman Premium Packaging Spb
Общество С Ограниченной Ответственностью Прессман Премиум Пэкеджинг СПБ
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11
Compliance Profile
"Regulatory Alert: The Entity known as Limited Liability Company Pressman Premium Packaging Spb is currently designated under US OFAC SDN, US TRADE CSL, TW SHTC. Enhanced screening protocols are advised."
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
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 Spb |
| Cyrillic Alias | Общество С Ограниченной Ответственностью Прессман Премиум Пэкеджинг СПБ |
| Sanction Program | US OFAC SDNUS TRADE CSLTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
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