Active SanctionorganizationID: NK-4ZXrKjaj2uCRfTcfsZn8Bf

Limited Liability Company Regionalnye Proektno Stroitelnye Sistemy

Общество С Ограниченной Ответственностью Региональные Проектно Строительные Системы

Primary List

US OFAC SDN

Jurisdiction

Russia / CIS

Risk Tier

CRITICAL

Last Updated

2026-06-17

Compliance Profile

"Sanctions Warning: Confirming the inclusion of Limited Liability Company Regionalnye Proektno Stroitelnye Sistemy (Entity) in global watchlists, including US OFAC SDN, US TRADE CSL, TW SHTC. 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

Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.

Official Registry Metadata

Source: OpenSanctions

Full Legal Name	Limited Liability Company Regionalnye Proektno Stroitelnye Sistemy
Cyrillic Alias	Общество С Ограниченной Ответственностью Региональные Проектно Строительные Системы
Sanction Program	US OFAC SDNUS TRADE CSLTW SHTC
Enforcement Type	Full Blocking Sanctions