Active SanctionorganizationID: NK-Yk9zscU4Ms5SzbdQNN7KzX
Nauchno Proizvodstvennoe Obyedinenie Promodel
Научно Производственное Обединение Промодел
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11
Compliance Profile
"Risk Advisory: Records indicate that Nauchno Proizvodstvennoe Obyedinenie Promodel is a sanctioned Entity associated with US OFAC SDN, US TRADE CSL restrictive measures."
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 | Nauchno Proizvodstvennoe Obyedinenie Promodel |
| Cyrillic Alias | Научно Производственное Обединение Промодел |
| Sanction Program | US OFAC SDNUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Sibelkom-logistik OOO
Сибелком-логистик Уо
Solar-invest LLC
ООО Солар-Инвест
Institute of Petroleum Chemistry Siberian Branch of the Russian Academy of Sciences
Ихн Со Ран
Aktsionernoe Obshchestvo Evraz Obedinenny Zapadno Sibirski Metallurgicheski Kombinat
Ао "Евраз Зсмк"
Due Diligence Inquiry
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