Active SanctionorganizationID: NK-hoGKiJn4iEfw6Atse2TJT4
Limited Liability Company Proizvostvennaya Kommercheskaya Firma Gazneftemash
Произвоственная Коммерческая Фирма Газнефтемаш
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 Proizvostvennaya Kommercheskaya Firma Gazneftemash is currently designated under US OFAC SDN, US TRADE CSL. Enhanced screening protocols are advised."
Banking Impact
This entity is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under US OFAC SDN enforcement protocols.
Legal Status
Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Limited Liability Company Proizvostvennaya Kommercheskaya Firma Gazneftemash |
| Cyrillic Alias | Произвоственная Коммерческая Фирма Газнефтемаш |
| Sanction Program | US OFAC SDNUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Limited Liability Company Coalstar Trans
Общество C Ограниченной Ответственностью Коулстар Транс
Sergey Viktorovich Ryzhenkov
Сергей Викторович РЫЖЕНКОВ
Limited Liability Company Kapron
Общество с ограниченной ответственностью "Капрон"
Krip Tekhno
Общество с ограниченной ответственностью "Крип техно"
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.
Request ConsultationConfidential Review
Export PDFSubscriber Only