Active SanctionorganizationID: NK-g7kqKZtgHdP8FPEBHhXQ5q

LLC Valtex-st

ООО Валтекс-НТ

Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11

Compliance Profile

"Regulatory Alert: The Entity known as LLC Valtex-st is currently designated under US OFAC SDN, JP MOF SANCTIONS, US TRADE CSL. Enhanced screening protocols are advised."

Banking Impact

Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against US OFAC SDN.

Legal Status

Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameLLC Valtex-st
Cyrillic AliasООО Валтекс-НТ
Sanction Program
US OFAC SDNJP MOF SANCTIONSUS TRADE CSL
Enforcement TypeFull Blocking Sanctions

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Independent Risk Assessment

SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for entities seeking to clarify their status.

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