Active SanctionorganizationID: NK-42PWhr5FMMSXYZhdisVzJr

Limited Liability Company Td Elektrotekhmontazh

Общество С Ограниченной Ответственностью Тд Электротехмонтаж

Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-29

Compliance Profile

"Sanctions Warning: Confirming the inclusion of Limited Liability Company Td Elektrotekhmontazh (Entity) in global watchlists, including US OFAC SDN, US TRADE CSL, TW SHTC. Transactions may be blocked."

Banking Impact

This entity is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under US OFAC SDN enforcement protocols.

Legal Status

Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameLimited Liability Company Td Elektrotekhmontazh
Cyrillic AliasОбщество С Ограниченной Ответственностью Тд Электротехмонтаж
Sanction Program
US OFAC SDNUS TRADE CSLTW SHTC
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Artem Mikhaylovich Lifshits
Артем Михайлович ЛИФШИЦ
US OFAC SDN
Yevgeniya Alekseyevna Belousova
Евгения Алексеевна Белоусова
US OFAC SDN
Finansovye Informatsionnye Sistemy
Финансове Информационне Системий
US OFAC SDN
Vniir Transstroi LLC
Общество с ограниченной ответственностью "ВНИИР Трансстрой"
US OFAC SDN

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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