Active SanctionorganizationID: NK-kk3a8LPHEgPENgPnVXbBia
Limited Liability Company Pumori Engineering Invest
Общество с ограниченной ответственностью "Пумори-Инжиниринг Инвест"
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-14
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Limited Liability Company Pumori Engineering Invest (Entity) in global watchlists, including US OFAC SDN, TW SHTC, US TRADE CSL, UA NSDC SANCTIONS. Transactions may be blocked."
Banking Impact
Due to designation on US OFAC SDN, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
Legal Status
Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Limited Liability Company Pumori Engineering Invest |
| Cyrillic Alias | Общество с ограниченной ответственностью "Пумори-Инжиниринг Инвест" |
| Sanction Program | US OFAC SDNTW SHTCUS TRADE CSLUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Sergei Anatolyevich Ovchinnikov
Овчинников Сергей Анатольевич
Taatta, Ao
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Independent Risk Assessment
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