Active SanctionorganizationID: NK-mKsv8coWSDX7fajG2VEryH

Petro Welt Technologies

Общество с ограниченной ответственностью "Петро Велт Технолоджис"

Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-29

Compliance Profile

"Sanctions Warning: Confirming the inclusion of Petro Welt Technologies (Entity) in global watchlists, including US OFAC SDN, UA NSDC SANCTIONS, US TRADE CSL, TW SHTC. Transactions may be blocked."

Banking Impact

Entities listed on US OFAC SDN are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.

Legal Status

Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.

Official Registry Metadata

Source: OpenSanctions
Full Legal NamePetro Welt Technologies
Cyrillic AliasОбщество с ограниченной ответственностью "Петро Велт Технолоджис"
Sanction Program
US OFAC SDNUA NSDC SANCTIONSUS TRADE CSLTW SHTC
Enforcement TypeFull Blocking Sanctions

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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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