Active SanctionorganizationID: NK-XaAseXb7JFbYgxrJW4aQVu
Obshchestvo S Ogranichennoi Otvetstvennostyu Norilski Promyshlenny Transport
Общество С Ограниченнои Отвецтвенностю Норилски Промышленны Транспорт
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Obshchestvo S Ogranichennoi Otvetstvennostyu Norilski Promyshlenny Transport (Entity) in global watchlists, including US OFAC SDN, US TRADE CSL, TW SHTC. Transactions may be blocked."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on US OFAC SDN. Secondary compliance screenings will halt associated wires.
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 Norilski Promyshlenny Transport |
| Cyrillic Alias | Общество С Ограниченнои Отвецтвенностю Норилски Промышленны Транспорт |
| Sanction Program | US OFAC SDNUS TRADE CSLTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Open Joint Stock Company Tikhoretsk Machine Construction Plant V.v. Vorovsky
Опен Тихорецк Мачине Конструктион Плант Вв Воровский
Mk Interros Invest
Международная Компания Общество С Ограниченной Ответственностью "Интеррос Инвест"
Oleg Stanislavovich Shandarovich
Олег Станиславович Шандарович
Aktsionernoe Obshchestvo Taimyrskaya Toplivnaya Kompaniya
Акционерное Общество Таимырская Топливная Компанийа
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