Active SanctionorganizationID: NK-kXgiAaYRMQSUZuYfo2G5my
LLC Research and Production Association 3d Integration
Ресеарч Анд Продуктион Ассосятион 3д Интегратион
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-14
Compliance Profile
"Due Diligence Flag: LLC Research and Production Association 3d Integration has active designations on regulatory watchlists (US OFAC SDN, US TRADE CSL). Review compliance obligations before proceeding."
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 | LLC Research and Production Association 3d Integration |
| Cyrillic Alias | Ресеарч Анд Продуктион Ассосятион 3д Интегратион |
| Sanction Program | US OFAC SDNUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
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