Active SanctionorganizationID: NK-9PFyNtdTge2sKz5nDMtE3r
Nauchno Proizvodstvennoe Predpriyatie Burenie
Общество с ограниченной ответственностью "Научно-производственное предприятие "Бурение"
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-29
Compliance Profile
"Compliance Notice: Nauchno Proizvodstvennoe Predpriyatie Burenie is a listed Entity subject to restrictive measures. Active records found in: US OFAC SDN, UA NSDC SANCTIONS, 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
Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Nauchno Proizvodstvennoe Predpriyatie Burenie |
| Cyrillic Alias | Общество с ограниченной ответственностью "Научно-производственное предприятие "Бурение" |
| Sanction Program | US OFAC SDNUA NSDC SANCTIONSUS TRADE CSLTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
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Due Diligence Inquiry
Independent Risk Assessment
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