Active SanctionorganizationID: NK-Tp9pfqTzV3vV3oAL6njGPH
Limited Liability Company Sovremennoe Oborudovanie
Общество C Ограниченной Ответственностью Современное Оборудование
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Compliance Notice: Limited Liability Company Sovremennoe Oborudovanie is a listed Entity subject to restrictive measures. Active records found in: US OFAC SDN, US TRADE CSL, TW SHTC. Financial due diligence required."
Banking Impact
Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against US OFAC SDN.
Legal Status
Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Limited Liability Company Sovremennoe Oborudovanie |
| Cyrillic Alias | Общество C Ограниченной Ответственностью Современное Оборудование |
| Sanction Program | US OFAC SDNUS TRADE CSLTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Udokan Copper LLC
Общество с ограниченной ответственностью "Удоканская медь"
Obshchestvo S Ogranichennoi Otvennostyu Dom Komponentov I Oborudovaniya Elektronschik
Общество С Ограниченной Ответственностью Дом Компонентов И Оборудования Электронщик
Yulia Vladimirovna Pankova
Юлия Владимировна Панкова
Anastasiya Borisovna Bondarenko
Анастасия Борисовна Бондаренко
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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