Active SanctionorganizationID: NK-aVX5iqnqs5x5KqCoJRAVdU
Limited Liability Company Volgogradpromproekt
Волгоградпромпроект
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-28
Compliance Profile
"Regulatory Alert: The Entity known as Limited Liability Company Volgogradpromproekt is currently designated under US OFAC SDN, US TRADE CSL, TW SHTC. Enhanced screening protocols are advised."
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
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Limited Liability Company Volgogradpromproekt |
| Cyrillic Alias | Волгоградпромпроект |
| Sanction Program | US OFAC SDNUS TRADE CSLTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Interregional Public Organization For the Promotion of Domestic Traditions and Cultural Heritage Veche
Межрегиональная общественная организация содействия сохранению отечественных традиций и культурного наследия "Вече"
Limited Liability Company Safedata
Сафедата
Illc Geopromining Investment
МКООO Геопромайнинг Инвестмент
Aksioma Limited Liability Company
Аксиома
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