Active SanctionorganizationID: NK-nMBEFryzyvT33KRTiABtog
Limited Liability Company Tbs Logistika
Общество с ограниченной ответственностью "ТБС-Логистика"
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-29
Compliance Profile
"Regulatory Alert: The Entity known as Limited Liability Company Tbs Logistika is currently designated under US OFAC SDN, UA NSDC SANCTIONS, US TRADE CSL, TW SHTC. Enhanced screening protocols are advised."
Banking Impact
Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against US OFAC SDN.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Limited Liability Company Tbs Logistika |
| Cyrillic Alias | Общество с ограниченной ответственностью "ТБС-Логистика" |
| Sanction Program | US OFAC SDNUA NSDC SANCTIONSUS TRADE CSLTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Limited Liability Company Permnefteotdacha
Общество с ограниченной ответственностью "Пермнефтеотдача"
Dzhabrail Alkhazurovich Akhmatov
Джабраил Алхазурович Ахматов
Midas Ressources Sarlu
Мидас Ресурс САРЛЮ
Garant Invest Bank Joint Stock
Гарант Инвест Банк Ёинт Стокк
Due Diligence Inquiry
Independent Risk Assessment
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