Active SanctionorganizationID: NK-TXP7LgsY8zt4JuUegfGZRy
LLC Additive Engineering
Аддитиве Енгиниринг
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-13
Compliance Profile
"Risk Advisory: Records indicate that LLC Additive Engineering is a sanctioned Entity associated with US OFAC SDN, US TRADE CSL, 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
Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | LLC Additive Engineering |
| Cyrillic Alias | Аддитиве Енгиниринг |
| Sanction Program | US OFAC SDNUS TRADE CSLTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Independent Decentralized Finance Smartbank and Ecosystem
Индепендент Десентрализед Финансе Смартбанк Анд Екосыстем
Mig Elektro
Миг Електро
Andrei Anatolyevich Efremov
Андрей Ефремов
International Limited Liability Company Tmk Steel Holding
Международная Компания Общество С Ограниченной Ответственностью Тмк Стил Холдинг
Due Diligence Inquiry
Independent Risk Assessment
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