Limited Liability Company Ptero
Общество с ограниченной ответственностью "Птеро"
Compliance Profile
"Risk Advisory: Records indicate that Limited Liability Company Ptero is associated with US OFAC SDN, UA NSDC SANCTIONS, CA DFATD SEMA SANCTIONS, TW SHTC, US TRADE CSL, CA SEMA SANCTIONS NEWS, US SAM EXCLUSIONS, UA WAR SANCTIONS. Source-list verification is recommended."
Banking Impact
This entity is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under US OFAC SDN enforcement protocols.
Legal Status
Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.
Official Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | Limited Liability Company Ptero |
| Cyrillic Alias | Общество с ограниченной ответственностью "Птеро" |
| Source Records | US OFAC SDNUA NSDC SANCTIONSCA DFATD SEMA SANCTIONSTW SHTCUS TRADE CSLCA SEMA SANCTIONS NEWSUS SAM EXCLUSIONSUA WAR SANCTIONS |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | 1177746381086 / 7714989706 |
| Risk Topics | sanction, export.control, debarment, regulatory, poi |
| Official Source | View source record |
Compliance Context Review
Independent Risk Assessment
SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for entities seeking to clarify a public record or counterparty signal.