Active SanctionorganizationID: NK-BZnyLRKMzMuQHmVXVeDEa4
Obshchestvo S Ogranichennoi Otvetstvennostyu Medstandart
Общество С Ограниченной Ответственностью Медстандарт
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 Medstandart (Entity) in global watchlists, including US OFAC SDN, US TRADE CSL, TW SHTC. Transactions may be blocked."
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
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 | Obshchestvo S Ogranichennoi Otvetstvennostyu Medstandart |
| Cyrillic Alias | Общество С Ограниченной Ответственностью Медстандарт |
| Sanction Program | US OFAC SDNUS TRADE CSLTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Alexander Markovich Lokshin
Локшин Олександр Маркович
Federal State Enterprise Science and Technology Association Kazan Plant of Precision Engineering
Федеральное казенное предприятие "Научно-производственное объединение "Казанский завод точного машиностроения"
George Rossi
Росси Юрий Валерийович
Irina Nikolaevna Melnik
Мельник Ирина Николаевна
Due Diligence Inquiry
Independent Risk Assessment
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