Active SanctionorganizationID: NK-NuYCfevartdwPNAVTzxqPW
Limited Liability Company Promelektro Engineering
Общество С Ограниченной Ответственностью Промэлектро Инжиниринг
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Limited Liability Company Promelektro Engineering (Entity) in global watchlists, including US OFAC SDN, US TRADE CSL, TW SHTC. Transactions may be blocked."
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
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Limited Liability Company Promelektro Engineering |
| Cyrillic Alias | Общество С Ограниченной Ответственностью Промэлектро Инжиниринг |
| Sanction Program | US OFAC SDNUS TRADE CSLTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Limited Liability Company Group of Companies Spetsmetallmaster
Гроуп Оф Компаниес Спецметаллмастер
Vladimir Nikolaevich Lepin
Лепин Владимир Николаевич
Limited Liability Company Engineering Center of Additive Technologies
Общество С Ограниченной Ответственностью Инжиниринговый Центр Аддитивных Технологий
Aktsionernoe Obshchestvo Ulyanovskii Patronnyi Zavod
Акционерное общество "Ульяновский патронный завод"
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.
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