Active SanctionorganizationID: NK-5FbRLvbA3U3qssbbMFZ7c8

Limited Liability Company Proizvodstvennye Resheniya

Общество с ограниченной ответственностью "Производственные решения"

Primary Source
US OFAC SDN
Coverage
ru
Risk Tier
Critical
Last Updated
2026-07-20

Compliance Profile

"Regulatory Alert: The Entity known as Limited Liability Company Proizvodstvennye Resheniya appears in Multi-Source Risk Profile. Enhanced screening protocols are advised."

Banking Impact

Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against US OFAC SDN.

Legal Status

Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.

Official Source Metadata

Source: Multi-Source Risk Profile
Full Legal NameLimited Liability Company Proizvodstvennye Resheniya
Cyrillic AliasОбщество с ограниченной ответственностью "Производственные решения"
Source Records
US OFAC SDNUA NSDC SANCTIONSTW SHTCUS TRADE CSLUS SAM EXCLUSIONSUA WAR SANCTIONS
Enforcement TypeMulti-Source Risk Profile
Identifiers1177847305679 / 7802632896
Risk Topicssanction, export.control, debarment, regulatory, poi
Official SourceView source record

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Compliance Context Review

Independent Risk Assessment

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