Active SanctionorganizationID: NK-MoxjTjRdm8ncg6HvKMrn8t
Limited Liability Company T Tri
Общество с ограниченной ответственностью "Т-Три"
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-29
Compliance Profile
"Compliance Notice: Limited Liability Company T Tri is a listed Entity subject to restrictive measures. Active records found in: US OFAC SDN, UA NSDC SANCTIONS, US TRADE CSL, TW SHTC. Financial due diligence required."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on US OFAC SDN. Secondary compliance screenings will halt associated wires.
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 T Tri |
| Cyrillic Alias | Общество с ограниченной ответственностью "Т-Три" |
| Sanction Program | US OFAC SDNUA NSDC SANCTIONSUS TRADE CSLTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Dmitry (Dmitrij) Gramashov
Дмитрий Сергеевич Грамашов
Special Systems Photonics Limited Liability Company
Общество с ограниченной ответственностью "Специальные системы. Фотоника"
Kirill Borisovich Komarov
Комаров Кирило Борисович
Newton Itm
Общество с ограниченной ответственностью "Ньютон-ИТМ"
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.
Request ConsultationConfidential Review
Export PDFSubscriber Only