Active SanctionorganizationID: NK-K3pCo2YBJwPtt9UvzyKwSz
Limited Liability Company Tamariks
Общество с ограниченной ответственностью "Тамарикс"
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-08
Compliance Profile
"Due Diligence Flag: Limited Liability Company Tamariks has active designations on regulatory watchlists (US OFAC SDN, TW SHTC, US TRADE CSL, UA NSDC SANCTIONS). Review compliance obligations before proceeding."
Banking Impact
Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against US OFAC SDN.
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 Tamariks |
| Cyrillic Alias | Общество с ограниченной ответственностью "Тамарикс" |
| Sanction Program | US OFAC SDNTW SHTCUS TRADE CSLUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Radiofid Systems
Общество с ограниченной ответственностью "Радиофид Системы"
Limited Liability Company Scientific Research Institute of Organic Technologies Inorganic Chemistry and Biotechnology
Общество с ограниченной ответственностью "Научно-исследовательский институт технологий органической, неорганической химии и биотехнологий"
O-si-es-tsentr, OOO
Общество С Ограниченной Ответственностью «О-си-эс-центр»
Oleg Evgenievich Romanenko
Романенко Олег Евгеньевич
Due Diligence Inquiry
Independent Risk Assessment
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