Active SanctionorganizationID: NK-ijk97VKEuFXHmDdLd2EsP8
Limited Liability Company Ptero
Общество с ограниченной ответственностью "Птеро"
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 Ptero is a sanctioned Entity associated with US OFAC SDN, UA NSDC SANCTIONS, US TRADE CSL, TW SHTC restrictive measures."
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 Registry Metadata
Source: OpenSanctions| Full Legal Name | Limited Liability Company Ptero |
| Cyrillic Alias | Общество с ограниченной ответственностью "Птеро" |
| Sanction Program | US OFAC SDNUA NSDC SANCTIONSUS TRADE CSLTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
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