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
2026-05-29
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
Bank National Factoring Company Joint Stock Company
Банк Натионал Факторинг
Tradestory LLC
Ооо Трейдстори
Aktsionernoe Obshchestvo Korporatsiya Galaktika
Акционерное общество "Корпорация галактика"
Russian Artificial Intelligence Research Institute of the Russian Academy of Sciences
Институт проблем искусственного интеллекта
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.
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