Active SanctionorganizationID: NK-3JmD6mbxfhY2X5Z3dAtpHJ
Limited Liability Company Welltech
Общество с ограниченной ответственностью "Вэллтех"
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 Welltech (Entity) in global watchlists, including US OFAC SDN, TW SHTC, US TRADE CSL, UA NSDC SANCTIONS. Transactions may be blocked."
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
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 Welltech |
| Cyrillic Alias | Общество с ограниченной ответственностью "Вэллтех" |
| Sanction Program | US OFAC SDNTW SHTCUS TRADE CSLUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Carlos Alvares
Карлос Алварес
Elena Aleksandrovna Georgieva
Георгиева Елена Александровна
Limited Liability Company Pumori Northwest
Общество с ограниченной ответственностью "Пумори-Северо-Запад"
Joint Stock Company Astrophysika National Centre of Laser Systems and Complexes
Акционерное общество "Национальный центр лазерных систем и комплексов "Астрофизика"
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