Active SanctionorganizationID: NK-m32q9SeoZD8Zpjg6vd9dDg
Limited Liability Company Undytkan
Общество С Ограниченной Ответственностью Ундыткан
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Compliance Notice: Limited Liability Company Undytkan is a listed Entity subject to restrictive measures. Active records found in: US OFAC SDN, US TRADE CSL, TW SHTC. Financial due diligence required."
Banking Impact
Due to designation on US OFAC SDN, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
Legal Status
Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Limited Liability Company Undytkan |
| Cyrillic Alias | Общество С Ограниченной Ответственностью Ундыткан |
| Sanction Program | US OFAC SDNUS TRADE CSLTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Limited Liability Company Responsibility "Specialized Depository Company "Garant"
Общество с ограниченной ответственностью "Специализированная депозитарная компания "Гарант"
Melaniya Andreyevna Kondrakhina
Мелания Андреевна Кондрахин
Limited Liability Company Mint
Общество C Ограниченной Ответственностью Минт
Limited Liability Company Rybinskaya Verf
Закрытое акционерное общество «Рыбинский судостроительный завод»
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