Active SanctioncompanyID: NK-gj2qFRxY6b6vVUsnKhkJXt
LLC Nm-tekh
Общество с ограниченной ответственностью "НМ-тех"
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11
Compliance Profile
"Sanctions Warning: Confirming the inclusion of LLC Nm-tekh (Entity) in global watchlists, including US OFAC SDN, CH SECO SANCTIONS, EU JOURNAL SANCTIONS, JP METI RU, TW SHTC. Transactions may be blocked."
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 | LLC Nm-tekh |
| Cyrillic Alias | Общество с ограниченной ответственностью "НМ-тех" |
| Sanction Program | US OFAC SDNCH SECO SANCTIONSEU JOURNAL SANCTIONSJP METI RUTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Ivk Joint Stock Company
Акционерное общество "Информационная внедренческая компания"
Marina Konstantinovna Sereda
Середа Марина Константиновна
Vniir Gidroelektroavtomatika JSC
Акционерное общество "ВНИИР ГидроЭлектроАвтоматика"
Andrey Nikolaevich Patrushev
Патрушев Андрей Николаевич
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