Active SanctionorganizationID: NK-dYtrK3Fmj28gajhZFbJpTp

Limited Liability Company Tpk Sib

Общество с ограниченной ответственностью "Тпк Сиб"

Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-08

Compliance Profile

"Regulatory Alert: The Entity known as Limited Liability Company Tpk Sib is currently designated under US OFAC SDN, US TRADE CSL, UA NSDC SANCTIONS, 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

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 NameLimited Liability Company Tpk Sib
Cyrillic AliasОбщество с ограниченной ответственностью "Тпк Сиб"
Sanction Program
US OFAC SDNUS TRADE CSLUA NSDC SANCTIONSTW SHTC
Enforcement TypeFull Blocking Sanctions

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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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