Active SanctionorganizationID: NK-4MNaKrjZC4Fyhh5ZWBwqPn
Limited Liability Company Scientific Production Company Advent
Ссиентифик Продуктион Адвент
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-28
Compliance Profile
"Regulatory Alert: The Entity known as Limited Liability Company Scientific Production Company Advent is currently designated under US OFAC SDN, US TRADE CSL, TW SHTC. Enhanced screening protocols are advised."
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 Scientific Production Company Advent |
| Cyrillic Alias | Ссиентифик Продуктион Адвент |
| Sanction Program | US OFAC SDNUS TRADE CSLTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
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