Active SanctionorganizationID: NK-azmFGAmqSguymcyx2bddWm
Limited Liability Company Tribit
Трибит
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Due Diligence Flag: Limited Liability Company Tribit has active designations on regulatory watchlists (US OFAC SDN, US TRADE CSL). Review compliance obligations before proceeding."
Banking Impact
Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against US OFAC SDN.
Legal Status
Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Limited Liability Company Tribit |
| Cyrillic Alias | Трибит |
| Sanction Program | US OFAC SDNUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Obshchestvo S Ogranichennoi Otvetstvennostiu Norgau Russland
Общество с ограниченной ответственностью "Норгау Руссланд"
LLC Rezonit
Общество с Ограниченной Ответственностью «Резонит»
Sergei Ivanovich Shklianik
Шкляник Сергей Иванович
Pavel Velerevich Kryllo
Крылло Павел Валерьевич
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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