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
2026-06-17
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 |
Associated Subject Network
Riviera Sunrise Resort & Spa
Ривиера Сунрисе Ресорт & Спа
P.p. Shirshov Institute of Oceanology of the Russian Academy of Sciences
Федеральное государственное бюджетное учреждение науки Институт океанологии им. П.П. Ширшова Российской академии наук
Viktor Andriyovych Emelyanenko
Емельяненко Виктор Андреевич
Nazim Tofik Ogly Efendiev
Эфендиев Назим Тофик Оглы
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.
Source-list verification
Banking and counterparty exposure memo
Delisting feasibility triage
Confidential Review
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