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
2026-05-30
Compliance Profile
"Compliance Notice: Petersburg Intelligent Transport Logistics is a listed Entity subject to restrictive measures. Active records found in: US OFAC SDN, UA NSDC SANCTIONS, US TRADE CSL. 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 SDNUA NSDC SANCTIONSUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Dmitry Nikolaevich Bezrukikh
Дмитрий Николаевич Безруких
Sitem
Ситем
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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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