Active SanctionorganizationID: NK-JuJAY8oviPVftRTDFyyMWW
Limited Liability Company Rigintel
Общество с ограниченной ответственностью "Ригинтел"
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-29
Compliance Profile
"Compliance Notice: Limited Liability Company Rigintel is a listed Entity subject to restrictive measures. Active records found in: US OFAC SDN, UA NSDC SANCTIONS, US TRADE CSL, TW SHTC. Financial due diligence required."
Banking Impact
Entities listed on US OFAC SDN are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Limited Liability Company Rigintel |
| Cyrillic Alias | Общество с ограниченной ответственностью "Ригинтел" |
| Sanction Program | US OFAC SDNUA NSDC SANCTIONSUS TRADE CSLTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
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Акционерное общество "Омский завод гражданской авиации"
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Joint Stock Company Science Research Institute For Precise Instruments
Акционерное общество "Научно-исследовательский институт точных приборов"
Vladimir Nikolaevich Vinokurov
Винокуров Владимир Николаевич
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