Active SanctionorganizationID: NK-FxXE9weYqaUAHpNc2pwugA
Limited Liability Company Sinarapromtrans
Общество С Ограниченной Ответственностью Синарапромтранс
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-14
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Limited Liability Company Sinarapromtrans (Entity) in global watchlists, including US OFAC SDN, US TRADE CSL. Transactions may be blocked."
Banking Impact
This entity is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under US OFAC SDN enforcement protocols.
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 Sinarapromtrans |
| Cyrillic Alias | Общество С Ограниченной Ответственностью Синарапромтранс |
| Sanction Program | US OFAC SDNUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
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Октанта
Due Diligence Inquiry
Independent Risk Assessment
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