Active SanctionorganizationID: gb-hmt-15038
Okb Tsp Scientific Production Limited Liability Company
Primary Source
GB HMT SANCTIONS
Coverage
by
Risk Tier
Critical
Last Updated
2026-07-26
Compliance Profile
"Regulatory Alert: The Entity known as Okb Tsp Scientific Production Limited Liability Company appears in Maritime Risk. Enhanced screening protocols are advised."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on GB HMT SANCTIONS. Secondary compliance screenings will halt associated wires.
Legal Status
Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.
Official Source Metadata
Source: Maritime Risk| Full Legal Name | Okb Tsp Scientific Production Limited Liability Company |
| Source Records | GB HMT SANCTIONS |
| Enforcement Type | Maritime Risk |
| Identifiers | 19036 9982 (Belarus) |
| Risk Topics | maritime, sanction |
Associated Subject Network
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Compliance Context Review
Independent Risk Assessment
SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for entities seeking to clarify a public record or counterparty signal.
Source-list verification
Banking and counterparty exposure memo
Regulatory status and remediation triage
Confidential Review
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