Active SanctionorganizationID: NK-Sf74PLSVrzwHWNWK9MNHcv
Limited Liability Company Tpk Foliplast
Общество С Ограниченной Ответственностью ТПК Фолипласт
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Risk Advisory: Records indicate that Limited Liability Company Tpk Foliplast is a sanctioned Entity associated with US OFAC SDN, US TRADE CSL, TW SHTC restrictive measures."
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
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 Tpk Foliplast |
| Cyrillic Alias | Общество С Ограниченной Ответственностью ТПК Фолипласт |
| Sanction Program | US OFAC SDNUS TRADE CSLTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Limited Liability Company Territoriya
Общество С Ограниченной Ответственностью Территория
Limited Liability Company Company Scan
Общество С Ограниченной Ответственностью Компания СКАН
Limited Liability Company Russian Eagle
Руссян Еагле
the Federation Council of the Federal Assembly of the Russian Federation
Совет Федерации Федерального Собрания Российской Федерации
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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