Active SanctionorganizationID: NK-XZoA6oQDt5xyZ2SUhfEE3z
Limited Liability Company Research and Production Enterprise Antares
Общество с ограниченной ответственностью Научно-производственное предприятие "Антарес"
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Regulatory Alert: The Entity known as Limited Liability Company Research and Production Enterprise Antares is currently designated under US OFAC SDN, TW SHTC, US TRADE CSL, UA NSDC SANCTIONS. Enhanced screening protocols are advised."
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
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 Research and Production Enterprise Antares |
| Cyrillic Alias | Общество с ограниченной ответственностью Научно-производственное предприятие "Антарес" |
| Sanction Program | US OFAC SDNTW SHTCUS TRADE CSLUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
National Standard Bank Joint Stock Company
Натионал Стандард Банк
Aktsionernoe Obshchestvo Mashinostroitelnyi Kholding
Акционерное Общество Машиностроителни Холдинг
Obshchestvo S Ogranichennoi Otvetstvennostyu Viktoriya
Общество С Ограниченнои Отвецтвенностю Викторийа
JSC Pfc Cska
Пфк Кска
Due Diligence Inquiry
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