Active SanctionorganizationID: NK-3T8WCxThnWaTZwrj6L2sWU
Limited Liability Company Profi Glass Plus
Общество С Ограниченной Ответственностью Профи Гласс Плюс
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-29
Compliance Profile
"Compliance Notice: Limited Liability Company Profi Glass Plus is a listed Entity subject to restrictive measures. Active records found in: US OFAC SDN, US TRADE CSL, TW SHTC. Financial due diligence required."
Banking Impact
Due to designation on US OFAC SDN, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
Legal Status
Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Limited Liability Company Profi Glass Plus |
| Cyrillic Alias | Общество С Ограниченной Ответственностью Профи Гласс Плюс |
| Sanction Program | US OFAC SDNUS TRADE CSLTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
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