Active SanctionorganizationID: NK-5qkNJ2CZdYodiXnzWFvqJt

OOO Trialkom

Уо Трялком

Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-28

Compliance Profile

"Risk Advisory: Records indicate that OOO Trialkom is a sanctioned Entity associated with US OFAC SDN, US TRADE CSL 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 NameOOO Trialkom
Cyrillic AliasУо Трялком
Sanction Program
US OFAC SDNUS TRADE CSL
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Tn Alabuga
Тн Алабуга
US OFAC SDN
All-russian Scientific Research Institute of Experimental Physics
Федеральное государственное унитарное предприятие "Российский федеральный ядерный центр – Всероссийский научно-исследовательский институт экспериментальной физики"
US OFAC SDN
Inteller LLC
Ооо Интеллер
US OFAC SDN
Joint Stock Company Scan
Скан
US OFAC SDN

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Independent Risk Assessment

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