Active SanctioncompanyID: NK-PT9ZnA3ZngrvnQaYDYTSrU
Limited Liability Company Ultran Electronic Components
Общество с Ограниченной Ответственностью «Ультран Электронные Компоненты»
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Limited Liability Company Ultran Electronic Components (Entity) in global watchlists, including US OFAC SDN, CH SECO SANCTIONS, EU JOURNAL SANCTIONS, JP METI RU, TW SHTC. Transactions may be blocked."
Banking Impact
This entity is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under US OFAC SDN enforcement protocols.
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 Ultran Electronic Components |
| Cyrillic Alias | Общество с Ограниченной Ответственностью «Ультран Электронные Компоненты» |
| Sanction Program | US OFAC SDNCH SECO SANCTIONSEU JOURNAL SANCTIONSJP METI RUTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
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Vadim Gennadievich Pogodin
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Абдрахманов Фарид Хабибуллович
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