Active SanctionorganizationID: NK-fuX9xog6ftA96KoLxsj4ZU
Limited Liability Company Promelektroservis
Общество с ограниченной ответственностью "Промэлектросервис"
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Due Diligence Flag: Limited Liability Company Promelektroservis has active designations on regulatory watchlists (US OFAC SDN, TW SHTC, US TRADE CSL, UA NSDC SANCTIONS). Review compliance obligations before proceeding."
Banking Impact
Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against US OFAC SDN.
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 Promelektroservis |
| Cyrillic Alias | Общество с ограниченной ответственностью "Промэлектросервис" |
| Sanction Program | US OFAC SDNTW SHTCUS TRADE CSLUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Aktsionernoe Obshchestvo Mosinzhproekt
Акционерное Общество Мосинжпроект
Timur Evgenyevich Bukanov
Тимур Евгеньевич Буканов
Osoo Gazprom Neft Aziya
"Газпром Нефть Азия" Жоопкерчилиги Чектелген Коому
Limited Liability Company Research and Production Center Kropus Po
Ресеарч Анд Продуктион Сентер Кропус По
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