Active SanctionorganizationID: NK-GBAxxSqXvF6EnverrPUviB
Limited Liability Company Prombiznes
Общество C Ограниченной Ответственностью Промбизнес
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Compliance Notice: Limited Liability Company Prombiznes is a listed Entity subject to restrictive measures. Active records found in: US OFAC SDN, US TRADE CSL. 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
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 Prombiznes |
| Cyrillic Alias | Общество C Ограниченной Ответственностью Промбизнес |
| Sanction Program | US OFAC SDNUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
OOO Taimyrneftegaz-port
Общество с ограниченной ответственностью "Таймырнефтегаз-Порт"
Vladimir Nikolaevich Chernov
Чернов Владимир Николаевич
Oskol Electrometallurgical Plant Ao
Акционерное общество "Оскольский электрометаллургический комбинат имени Алексея Алексеевича Угарова"
LLC Evromikrotekh
Евромикротех
Due Diligence Inquiry
Independent Risk Assessment
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