Active SanctionorganizationID: NK-mieVQQ5WNZkFjJtoDMbLTw
Limited Liability Company Responsibility "Partner"
Общество с ограниченной ответственностью "Партнер"
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 Responsibility "Partner" is a sanctioned Entity associated with US OFAC SDN, UA NSDC SANCTIONS, GB FCDO SANCTIONS, AU DFAT SANCTIONS, US TRADE CSL restrictive measures."
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 Responsibility "Partner" |
| Cyrillic Alias | Общество с ограниченной ответственностью "Партнер" |
| Sanction Program | US OFAC SDNUA NSDC SANCTIONSGB FCDO SANCTIONSAU DFAT SANCTIONSUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Salvation Committee For Peace and Order
Комитет спасения За мир и порядок
Sinno Group Limited
Синно Гроуп
Dmitry Vladimirovich Baryshnikov
Баришников Дмитро Володимирович
Limited Liability Company Integrated Electron Optical Systems
Интегратед Електрон Оптикал Сыстемс
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