Active SanctionorganizationID: NK-eEktx8ddXePd93jbfyqtrZ
Limited Liability Company Promtekhekspert
Общество с ограниченной ответственностью "Промтехэксперт"
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 Promtekhekspert is currently designated under US OFAC SDN, US TRADE CSL, UA NSDC SANCTIONS. Enhanced screening protocols are advised."
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 Promtekhekspert |
| Cyrillic Alias | Общество с ограниченной ответственностью "Промтехэксперт" |
| Sanction Program | US OFAC SDNUS TRADE CSLUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Lyudmila Nikolaevna Zaitseva
Людмила Николаевна Зайцева
Prometheus Limited Trade Development
Прометеус Траде Девелопмент
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Баикал Традинг
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Общество с ограниченной ответственностью "Зименс Якагава"
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