Active SanctionorganizationID: NK-X5GGgfQDHnNwuWCXiMfqnS
Limited Liability Company Proizvodstvenno Torgovaya Kompaniya Apriori
Общество С Ограниченной Ответственностью Производственно Торговая Компания Априори
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Regulatory Alert: The Entity known as Limited Liability Company Proizvodstvenno Torgovaya Kompaniya Apriori is currently designated under US OFAC SDN, US TRADE CSL, TW SHTC. 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 Registry Metadata
Source: OpenSanctions| Full Legal Name | Limited Liability Company Proizvodstvenno Torgovaya Kompaniya Apriori |
| Cyrillic Alias | Общество С Ограниченной Ответственностью Производственно Торговая Компания Априори |
| Sanction Program | US OFAC SDNUS TRADE CSLTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Federal State Institution Federal Scientific Center Scientific Research Institute For System Analysis of the Russian Academy of Sciences
Федеральное государственное учреждение «Федеральный научный центр Научно-исследовательский институт системных исследований Российской академии наук»
Tradestory LLC
Ооо Трейдстори
Aktsionernoe Obshchestvo Korporatsiya Galaktika
Акционерное общество "Корпорация галактика"
Russian Artificial Intelligence Research Institute of the Russian Academy of Sciences
Институт проблем искусственного интеллекта
Due Diligence Inquiry
Independent Risk Assessment
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