Active SanctionorganizationID: NK-GkaepKNghdCNQhFSgkaDmp
Limited Liability Company Pressman Soft Packaging Novgorod
Общество С Ограниченной Ответственностью Прессман Софт Пэкеджинг Новгород
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-14
Compliance Profile
"Compliance Notice: Limited Liability Company Pressman Soft Packaging Novgorod is a listed Entity subject to restrictive measures. Active records found in: US OFAC SDN, US TRADE CSL. Financial due diligence required."
Banking Impact
Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against US OFAC SDN.
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 Pressman Soft Packaging Novgorod |
| Cyrillic Alias | Общество С Ограниченной Ответственностью Прессман Софт Пэкеджинг Новгород |
| Sanction Program | US OFAC SDNUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Aleksey Viktorovich Lukashev
Алексей Викторович Лукашев
Dmitry (Dmitrij) Gramashov
Дмитрий Сергеевич Грамашов
Special Systems Photonics Limited Liability Company
Общество с ограниченной ответственностью "Специальные системы. Фотоника"
Kirill Borisovich Komarov
Кирилл Борисович Комаров
Due Diligence Inquiry
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