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
2026-06-17

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 NameLimited Liability Company Scientific Production Company Advent
Cyrillic AliasСсиентифик Продуктион Адвент
Sanction Program
US OFAC SDNUS TRADE CSLTW SHTC
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

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Общество с ограниченной ответственностью "Элситон Компонент"
US OFAC SDN
LLC Optimus Drive
Оптимус Дриве
US OFAC SDN
Anatoliy Nikolaevich Tkachuk
Ткачук Анатолий Николаевич
US OFAC SDN
Limited Liability Company Ssk Port
Общество с ограниченной ответственностью ССК Порт
US OFAC SDN

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.

Source-list verification
Banking and counterparty exposure memo
Delisting feasibility triage
Request Risk Assessment
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