Active SanctionorganizationID: NK-A8fghARvVCZWG5aL5AXqjG
Limited Liability Company Tsrti
Общество С Ограниченной Ответственностью ЦРТИ
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Due Diligence Flag: Limited Liability Company Tsrti has active designations on regulatory watchlists (US OFAC SDN, US TRADE CSL). 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
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 Tsrti |
| Cyrillic Alias | Общество С Ограниченной Ответственностью ЦРТИ |
| Sanction Program | US OFAC SDNUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Uralmash Oil and Gas Equipment Holding Limited Liability Company
Уралмаш Оил Анд Гас Екуипмент Голдинг
Obshchestvo S Ogranichennoi Otvetstvennostyu Markus
Общество С Ограниченнои Отвецтвенностю Маркус
Joint Stock Company Yaroslavsky Experimental Machines Plant
Ярославскы Експериментал Мачинес Плант
LLC Etalon Pro
Еталон Про
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.
Request ConsultationConfidential Review
Export PDFSubscriber Only