Active SanctionorganizationID: NK-dmwYGTAM6XKdZpkBdX9YGg
Limited Liability Company Tsk Grandavto
Цк Грандавто
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Due Diligence Flag: Limited Liability Company Tsk Grandavto has active designations on regulatory watchlists (US OFAC SDN, US TRADE CSL, TW SHTC). Review compliance obligations before proceeding."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on US OFAC SDN. Secondary compliance screenings will halt associated wires.
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 Tsk Grandavto |
| Cyrillic Alias | Цк Грандавто |
| Sanction Program | US OFAC SDNUS TRADE CSLTW SHTC |
| 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"
Due Diligence Inquiry
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