Active SanctionorganizationID: NK-Z2wERhXeNMf8fjywSiGfTm
Limited Liability Company Promtekhpostavka
Общество с ограниченной ответственностью "Промтехпоставка"
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Risk Advisory: Records indicate that Limited Liability Company Promtekhpostavka is a sanctioned Entity associated with US OFAC SDN, UA NSDC SANCTIONS, US TRADE CSL, TW SHTC restrictive measures."
Banking Impact
Entities listed on US OFAC SDN are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
Legal Status
Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Limited Liability Company Promtekhpostavka |
| Cyrillic Alias | Общество с ограниченной ответственностью "Промтехпоставка" |
| Sanction Program | US OFAC SDNUA NSDC SANCTIONSUS TRADE CSLTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Absolute Championship Akhmat
Абсолуте Чампионшип Ахмат
Nikolai Anatolevich Volobuev
Николай Анатольевич Волобуев
Gruppa Russkaya Energiya
Общество с ограниченной ответственностью Группа «Русская энергия», Limited Liability Company Russian Energy Group
Lkka Company Limited
Общество с ограниченной ответственностью "ЛККА"
Due Diligence Inquiry
Independent Risk Assessment
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