Active SanctionorganizationID: NK-X5GGgfQDHnNwuWCXiMfqnS
Limited Liability Company Proizvodstvenno Torgovaya Kompaniya Apriori
Общество С Ограниченной Ответственностью Производственно Торговая Компания Априори
Primary Source
US OFAC SDN
Coverage
ru
Risk Tier
Critical
Last Updated
2026-07-26
Compliance Profile
"Regulatory Alert: The Entity known as Limited Liability Company Proizvodstvenno Torgovaya Kompaniya Apriori appears in Multi-Source Risk Profile. Enhanced screening protocols are advised."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on US OFAC SDN. Secondary compliance screenings will halt associated wires.
Legal Status
Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.
Official Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | Limited Liability Company Proizvodstvenno Torgovaya Kompaniya Apriori |
| Cyrillic Alias | Общество С Ограниченной Ответственностью Производственно Торговая Компания Априори |
| Source Records | US OFAC SDNTW SHTCUS TRADE CSLUS SAM EXCLUSIONSUA WAR SANCTIONS |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | 1147746865001 / 7734729801 |
| Risk Topics | sanction, export.control, debarment, regulatory, poi |
| Official Source | View source record |
Compliance Context Review
Independent Risk Assessment
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Banking and counterparty exposure memo
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