Active SanctionorganizationID: NK-aVX5iqnqs5x5KqCoJRAVdU
Limited Liability Company Volgogradpromproekt
Волгоградпромпроект
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11
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
Limited Liability Company Atm Grupp
Общество с ограниченной ответственностью "АТМ Групп"
Obshchestvo S Ogranichennoi Otvetstvennostyu Shakhta Alardinskaya
Общество с ограниченной ответственностью «Шахта «Алардинская»
Oleksandr Melnychuk
Мельничук Олександр Олександрович
Kirill Andreevich Zatolokin
Кирилл Андреевич ЗАТОЛОКИН
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