Active SanctionorganizationID: NK-fRZzab2im5z67LTxtaFRUB
Management Company Promsvyaz LLC
Управляющая Компания Промсвязь
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-14
Compliance Profile
"Compliance Notice: Management Company Promsvyaz LLC is a listed Entity subject to restrictive measures. Active records found in: US OFAC SDN, US TRADE CSL, TW SHTC. Financial due diligence required."
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
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 | Management Company Promsvyaz LLC |
| Cyrillic Alias | Управляющая Компания Промсвязь |
| Sanction Program | US OFAC SDNUS TRADE CSLTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Ruben Ruslanovich Kirakosyan
Рубен Русланович Киракосян
Fau 'Glavgosekspertiza Rossii'
Федеральное автономное учреждение "Главное управление государственной экспертизы"
Federal State Unitary Enterprise S.v. Lebedev Institute of Synthetic Rubber
Федеральное государственное унитарное предприятие "Ордена Ленина и Ордена Трудового Красного Знамени Научно-исследовательский институт синтетического каучука имени академика С.В. Лебедева"
Obshchestvo S Ogranichennoi Otvetstvennostyu Fam Grupp
Общество С Ограниченнои Отвецтвенностю Фам Групп
Due Diligence Inquiry
Independent Risk Assessment
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