Active SanctionorganizationID: NK-byuJk7Qy3uRtPhKupqN2GN
Obshchestvo S Ogranichennoi Otvetstvennostyu Fam Robotiks
Общество С Ограниченнои Отвецтвенностю Фам Роботикс
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11
Compliance Profile
"Due Diligence Flag: Obshchestvo S Ogranichennoi Otvetstvennostyu Fam Robotiks has active designations on regulatory watchlists (US OFAC SDN, US TRADE CSL). Review compliance obligations before proceeding."
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 | Obshchestvo S Ogranichennoi Otvetstvennostyu Fam Robotiks |
| Cyrillic Alias | Общество С Ограниченнои Отвецтвенностю Фам Роботикс |
| Sanction Program | US OFAC SDNUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Limited Liability Company Terra Stal Grupp
Общество с ограниченной ответственностью "Терра Сталь Групп"
Bank Iturup LLC
Банк Итуруп
71st Automotive and Armored Vehicle Repair Plant Federal State Owned Institution of the Russian Federation Ministry of Defense
71ст Аутомотиве Анд Арморед Вегикле Репаир Плант Федерал Стате Овнед Институтион Оф Те Руссян Федератион Министры Оф Дефенсе
Limited Liability Company Inzhiniringoviy Tsentr Avtonomnaya Energetika
Общество с ограниченной ответственностью "Инжиниринговый центр автономная энергетика"
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.
Request ConsultationConfidential Review
Export PDFSubscriber Only