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
2026-05-30
Compliance Profile
"Regulatory Alert: The Entity known as Limited Liability Company Promtekhekspert is currently designated under US OFAC SDN, UA NSDC SANCTIONS, US TRADE CSL. 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 SDNUA NSDC SANCTIONSUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
State Duma of the Federal Assembly of the Russian Federation
Апарат Государственной Думы Федерального Собрания Российской Федерации
Dmitry Nikulin
НИКУЛИН Дмитрий Юрьевич
Pavel Mikhaylovich Osin
Осин Павел Михайлович
Didzhital Sekyuriti Servisis, OOO
Диджитал Секюрити Сервисис Уо
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.
Request ConsultationConfidential Review
Export PDFSubscriber Only