Active SanctionorganizationID: NK-hbV3pQpdQ68F2U5HC8Ws2H
Limited Liability Company Pumori Northwest
Общество с ограниченной ответственностью "Пумори-Северо-Запад"
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Due Diligence Flag: Limited Liability Company Pumori Northwest has active designations on regulatory watchlists (US OFAC SDN, TW SHTC, US TRADE CSL, UA NSDC SANCTIONS). Review compliance obligations before proceeding."
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
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 Pumori Northwest |
| Cyrillic Alias | Общество с ограниченной ответственностью "Пумори-Северо-Запад" |
| Sanction Program | US OFAC SDNTW SHTCUS TRADE CSLUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Limited Liability Company Bank Round
Банк Роунд
Aktsionernoe Obschestvo 'Yaltinskaya Kinodstudiya'
Частное акционерное общество «Ялтинская киностудия»
Limited Liability Company Yanskaya Gornaya Kompaniya
Общество С Ограниченной Ответственностью Янская Горная Компания
Aleksandr Vladimirovich Osadchuk
Александр Владимирович Осадчук
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.
Request ConsultationConfidential Review
Export PDFSubscriber Only