Active SanctionorganizationID: NK-SFxExp5FjWCTZQPxzkX8s2
Limited Trade Development Chimtech-r
Общество с ограниченной ответственностью "Химтех-Р"
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-14
Compliance Profile
"Risk Advisory: Records indicate that Limited Trade Development Chimtech-r is a sanctioned Entity associated with US OFAC SDN, US TRADE CSL, UA NSDC SANCTIONS, TW SHTC restrictive measures."
Banking Impact
Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against US OFAC SDN.
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 Trade Development Chimtech-r |
| Cyrillic Alias | Общество с ограниченной ответственностью "Химтех-Р" |
| Sanction Program | US OFAC SDNUS TRADE CSLUA NSDC SANCTIONSTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
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Independent Risk Assessment
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