Active SanctioncompanyID: NK-nxganH6MCPFbRobdEMYni9
Okb Tsp Scientific Production Limited Liability Company
Научно-производственное общество с ограниченной ответственностью "ОКБ ТСП"
Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-14
Compliance Profile
"Regulatory Alert: The Entity known as Okb Tsp Scientific Production Limited Liability Company is currently designated under EU FSF, CH SECO SANCTIONS, US OFAC SDN, FR TRESOR GELS AVOIR, AU DFAT SANCTIONS. Enhanced screening protocols are advised."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on EU FSF. Secondary compliance screenings will halt associated wires.
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 | Okb Tsp Scientific Production Limited Liability Company |
| Cyrillic Alias | Научно-производственное общество с ограниченной ответственностью "ОКБ ТСП" |
| Sanction Program | EU FSFCH SECO SANCTIONSUS OFAC SDNFR TRESOR GELS AVOIRAU DFAT SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Joint Stock Company Plasma
Акционерное Общество «Научно-Исследовательский Институт Газоразрядных Приборов «Плазма»
Ivan Vladimirovich Sanayev
Санаев Иван Владимирович
OOO Iteranet
Общество с ограниченной ответственностью "Итеранет"
JSC “scientific and Engineering Enterprise Informzashchita”
Акционерное общество Научно-инженерное предприятие "Информзащита"
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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