Active SanctionorganizationID: NK-EYF4jJ4uPBDwdKJLKLdD3P
Limited Liability Company Tek Kom Manufacturing
Тек Ком Мануфактуринг
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 Tek Kom Manufacturing is currently designated under US OFAC SDN, US TRADE CSL. Enhanced screening protocols are advised."
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
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 Tek Kom Manufacturing |
| Cyrillic Alias | Тек Ком Мануфактуринг |
| Sanction Program | US OFAC SDNUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Globaltrans Limited
Глобалтранс
Department of Financial Investigations of the State Control Committee of the Republic of Belarus
Департамент Финансовых Расследований Комитета Государственного Контроля Республики Беларусь
LLC Applicata
Аппликата
Joint Stock Company Commercial Bank Ural Fd
Коммерсял Банк Урал Фд
Due Diligence Inquiry
Independent Risk Assessment
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