Active SanctionorganizationID: NK-XDSsNB7q9Dicjqre5ymxTW
Obshchestvo S Ogranichennoi Otvetstvennostyu Analiticheskaya Manufaktura
Общество С Ограниченной Ответственностью Аналитическая Мануфактура
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Obshchestvo S Ogranichennoi Otvetstvennostyu Analiticheskaya Manufaktura (Entity) in global watchlists, including US OFAC SDN, US TRADE CSL, TW SHTC. Transactions may be blocked."
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
Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Obshchestvo S Ogranichennoi Otvetstvennostyu Analiticheskaya Manufaktura |
| Cyrillic Alias | Общество С Ограниченной Ответственностью Аналитическая Мануфактура |
| Sanction Program | US OFAC SDNUS TRADE CSLTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Dmitrii Vasilyevich Pyanov
П'янов Дмитро Васильович
Limited Liability Company International Congresses and Exhibitions
Общество с ограниченной ответственностью "Международные конгрессы и выставки"
Obshchestvo S Ogranichennoi Otvetstvennostyu Evrazkholding Finans
Общество С Ограниченнои Отвецтвенностю Евразхолдинг Финанс
Anna Travnikova
Анна Травникова
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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