Active SanctionorganizationID: NK-KK4cumtuRj5dPuU7crr7LV
Limited Liability Company Protektor
Общество С Ограниченной Ответственностью Протектор
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11
Compliance Profile
"Regulatory Alert: The Entity known as Limited Liability Company Protektor is currently designated under US OFAC SDN, US TRADE CSL, TW SHTC. Enhanced screening protocols are advised."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on US OFAC SDN. Secondary compliance screenings will halt associated wires.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Limited Liability Company Protektor |
| Cyrillic Alias | Общество С Ограниченной Ответственностью Протектор |
| Sanction Program | US OFAC SDNUS TRADE CSLTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Production Unitary Enterprise Plant Svt
Производственное унитарное предприятие "Завод СВТ"
Empresa Cubana De Pescados Y Mariscos
Емпреса Кубана Де Пескадос Ы Марискос
Limited Liability Company New City
Общество с ограниченной ответственностью "Новый Город"
Federal State Unitary Enterprise Central Research Institute of Structural Materials Prometey Named By I.v. Gorynin of National Research Center Kurchatov Institute
Федеральное государственное унитарное предприятие "Центральный научно-исследовательский институт конструкционных материалов "Прометей" имени И.В. Горынина национального исследовательского центра "Курчатовский институт"
Due Diligence Inquiry
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