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
2026-04-12
Compliance Profile
"Risk Advisory: Records indicate that Limited Liability Company Responsibility "Partner" is a sanctioned Entity associated with US OFAC SDN, AU DFAT SANCTIONS, US TRADE CSL, GB FCDO SANCTIONS, UA NSDC SANCTIONS 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 SDNAU DFAT SANCTIONSUS TRADE CSLGB FCDO SANCTIONSUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Limited Liability Company Moscow Business Brokerage
Общество с Ограниченной Ответственностью Московский Бизнес Брокеридж
Aktsionernoe Obshchestvo Tranzaktsii I Raschety
Акционерное общество "Транзакции И Расчеты"
Joint Stock Commercial Bank Slavia Joint Stock Company
Ёинт Стокк Коммерсял Банк Славя
Limited Liability Company Proizvodstvennye Resheniya
Общество с ограниченной ответственностью "Производственные решения"
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.
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