Active SanctionorganizationID: NK-8xmYyDP8CHvEfsgkwBEKSW

Limited Liability Company Tubor

Тубор

Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11

Compliance Profile

"Risk Advisory: Records indicate that Limited Liability Company Tubor is a sanctioned Entity associated with US OFAC SDN, US TRADE CSL, TW SHTC restrictive measures."

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 NameLimited Liability Company Tubor
Cyrillic AliasТубор
Sanction Program
US OFAC SDNUS TRADE CSLTW SHTC
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Anastasiya Borisovna Bondarenko
Анастасия Борисовна Бондаренко
US OFAC SDN
Susu Computer Engineering Center
Сусу Компутер Енгиниринг Сентер
US OFAC SDN
Klinpauer
Клинпауер
US OFAC SDN
Aktsionernoe Obshchestvo Bank Agroros
Акционерное Общество Банк Агророс
US OFAC SDN

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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