Limited Liability Company Scientific and Production Association of Structural Materials Prometey
Ссиентифик Анд Продуктион Ассосятион Оф Структурал Матерялс Прометей
Compliance Profile
"Risk Advisory: Records indicate that Limited Liability Company Scientific and Production Association of Structural Materials Prometey is a sanctioned Entity associated with US OFAC SDN, US TRADE CSL, TW SHTC restrictive measures."
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
Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Limited Liability Company Scientific and Production Association of Structural Materials Prometey |
| Cyrillic Alias | Ссиентифик Анд Продуктион Ассосятион Оф Структурал Матерялс Прометей |
| Sanction Program | US OFAC SDNUS TRADE CSLTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
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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