Active SanctionorganizationID: NK-7RuQ9NfH8HhcAgjiP6uiKm
Otradnenskaya Paper and Carton Factory Limited Liability Company
Отрадненская Папер Анд Картон Факторий
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Compliance Notice: Otradnenskaya Paper and Carton Factory Limited Liability Company is a listed Entity subject to restrictive measures. Active records found in: US OFAC SDN, US TRADE CSL, TW SHTC. Financial due diligence required."
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
Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Otradnenskaya Paper and Carton Factory Limited Liability Company |
| Cyrillic Alias | Отрадненская Папер Анд Картон Факторий |
| Sanction Program | US OFAC SDNUS TRADE CSLTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
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Due Diligence Inquiry
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