Active SanctionorganizationID: NK-doN3xcUc7LV5H2CxefRDRy
Limited Liability Company Promlogistika
Общество с ограниченной ответственностью "Промлогистика"
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-14
Compliance Profile
"Compliance Notice: Limited Liability Company Promlogistika is a listed Entity subject to restrictive measures. Active records found in: US OFAC SDN, TW SHTC, US TRADE CSL, UA NSDC SANCTIONS. Financial due diligence required."
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 Promlogistika |
| Cyrillic Alias | Общество с ограниченной ответственностью "Промлогистика" |
| Sanction Program | US OFAC SDNTW SHTCUS TRADE CSLUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
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Общество с огранниченной ответственностью "Енерджи оф Нефтегаз Сервис"
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Limited Liability Company It1 Solutions
Ит1 Солутионс
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