Active SanctionorganizationID: NK-knWRs9XdL6xKtposVj8qAe
Obshchestvo S Ogranichennoi Otvetstvennostyu Khaitian Sng
Общество с ограниченной ответственностью "Хайтиан СНГ"
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Risk Advisory: Records indicate that Obshchestvo S Ogranichennoi Otvetstvennostyu Khaitian Sng is a sanctioned Entity associated with US OFAC SDN, US TRADE CSL, UA NSDC SANCTIONS, TW SHTC restrictive measures."
Banking Impact
Due to designation on US OFAC SDN, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Obshchestvo S Ogranichennoi Otvetstvennostyu Khaitian Sng |
| Cyrillic Alias | Общество с ограниченной ответственностью "Хайтиан СНГ" |
| Sanction Program | US OFAC SDNUS TRADE CSLUA NSDC SANCTIONSTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Limited Liability Company Nauchno Proizvodstvennoye Predpriyatiye Keramaks Inzhiniring
Общество с ограниченной ответственностью "Научно-производственное предприятие Керамакс Инжиниринг"
LLC Murmansk Lng
Общество с ограниченной ответственностью "Мурманск СПГ"
Promtech-dubna JSC
Акционерное общество "Промтех-Дубна"
Limited Liability Company Krdv Zabaykalye
Общество С Ограниченной Ответственностью КРДВ Забайкалье
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