Active SanctionorganizationID: NK-anPNzMot956H6sZmgPPyKg

Macro Ems LTD

Макро Емс

Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-13

Compliance Profile

"Sanctions Warning: Confirming the inclusion of Macro Ems LTD (Entity) in global watchlists, including US OFAC SDN, US TRADE CSL, TW SHTC. Transactions may be blocked."

Banking Impact

This entity is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under US OFAC SDN enforcement protocols.

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 NameMacro Ems LTD
Cyrillic AliasМакро Емс
Sanction Program
US OFAC SDNUS TRADE CSLTW SHTC
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Limited Liability Company Engineering Center of Additive Technologies
Общество С Ограниченной Ответственностью Инжиниринговый Центр Аддитивных Технологий
US OFAC SDN
Aktsionernoe Obshchestvo Ulyanovskii Patronnyi Zavod
Акционерное общество "Ульяновский патронный завод"
US OFAC SDN
JSC Kompozit
Акционерное общество "Композит"
US OFAC SDN
Aleksei Bashlikov
Алексеи Башликов
US OFAC SDN

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.

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