Active SanctionorganizationID: NK-njoghEL3gVxisroV3dSFG5
Petersburg Intelligent Transport Logistics
Общество с ограниченной ответственностью "ПИТ Логистикс"
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11
Compliance Profile
"Compliance Notice: Petersburg Intelligent Transport Logistics is a listed Entity subject to restrictive measures. Active records found in: US OFAC SDN, US TRADE CSL, UA NSDC SANCTIONS. Financial due diligence required."
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
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 | Petersburg Intelligent Transport Logistics |
| Cyrillic Alias | Общество с ограниченной ответственностью "ПИТ Логистикс" |
| Sanction Program | US OFAC SDNUS TRADE CSLUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Tatyana Valentinovna Khomenko
ХОМЕНКО Татьяна Валентиновна
Public Joint Stock Company Vyborg Shipyard
Публичное акционерное общество "Выборгский судостроительный завод"
Ao Volzhskii Dizel Imeni Maminykh
Ао Волжскии Дизел Имени Маминых
Novosibirskoblgaz Limited Liability Company
Общество С Ограниченной Ответственностью Новосибирскоблгаз
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