Active SanctionorganizationID: NK-fVb6fQy9BWa7FsqXiEzPo2
Limited Liability Company Velikoluksky Battery Plant Impuls
Великолукскы Баттеры Плант Импулс
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-14
Compliance Profile
"Regulatory Alert: The Entity known as Limited Liability Company Velikoluksky Battery Plant Impuls is currently designated under US OFAC SDN, US TRADE CSL, TW SHTC. Enhanced screening protocols are advised."
Banking Impact
Entities listed on US OFAC SDN are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
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 Velikoluksky Battery Plant Impuls |
| Cyrillic Alias | Великолукскы Баттеры Плант Импулс |
| Sanction Program | US OFAC SDNUS TRADE CSLTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Limited Liability Company Northwestern Bearing Company
Нортвестерн Беаринг
New Moscow Bank
Нев Москов Банк
Aleksandr Fedorovich Ilyushchenko
Александр Федорович Илющенко
Ural Scientific Research Institute For Composite Materials
Акционерное Общество «Уральский Научно-Исследовательский Институт Композиционных Материалов»
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