Active SanctionorganizationID: NK-RRtZTCG557rMfdZFXgPSy8
Limited Liability Company Translineinvest
Общество с ограниченной ответственностью "Транслайнинвест"
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 Translineinvest is a sanctioned Entity associated with US OFAC SDN, US TRADE CSL, UA NSDC SANCTIONS restrictive measures."
Banking Impact
Due to designation on US OFAC SDN, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
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 Name | Limited Liability Company Translineinvest |
| Cyrillic Alias | Общество с ограниченной ответственностью "Транслайнинвест" |
| Sanction Program | US OFAC SDNUS TRADE CSLUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Valeriy Ivanovich Pogrebenkov
Погребенков Валерий Иванович
Voltag LLC
Волтаг
Main Internal Affairs Directorate of the Minsk City Executive Committee
Главное Управление Внутренних Дел Минского Городского Исполнительного Комитета
Limited Liability Company Production Plant Named After Shaumyan
Общество с ограниченной ответственностью "Производство Завод имени Шаумяна"
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