Active SanctionorganizationID: NK-RoMj2rEaPoxVkD7cZZHhC6
Limited Liability Company Taldinskoye Pogruzochno Transportnoye Upravleniye
ООО "Талдинское ПТУ"
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Limited Liability Company Taldinskoye Pogruzochno Transportnoye Upravleniye (Entity) in global watchlists, including US OFAC SDN, UA NSDC SANCTIONS, US TRADE CSL, TW SHTC. Transactions may be blocked."
Banking Impact
Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against US OFAC SDN.
Legal Status
Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Limited Liability Company Taldinskoye Pogruzochno Transportnoye Upravleniye |
| Cyrillic Alias | ООО "Талдинское ПТУ" |
| Sanction Program | US OFAC SDNUA NSDC SANCTIONSUS TRADE CSLTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
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Independent Risk Assessment
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