Active SanctionorganizationID: NK-4uktnMtxCJxXhtckvsM6Ty
Pnevmoresurs LLC
Пневморесурс
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-06-17
Compliance Profile
"Regulatory Alert: The Entity known as Pnevmoresurs LLC is currently designated under US OFAC SDN, US TRADE CSL, TW SHTC. Enhanced screening protocols are advised."
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 | Pnevmoresurs LLC |
| Cyrillic Alias | Пневморесурс |
| Sanction Program | US OFAC SDNUS TRADE CSLTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Obshchestvo S Ogranichennoi Otvetstvennostyu Investitsionnaya Kompaniya A1
Общество С Ограниченнои Отвецтвенностю Инвестиционная Компанийа А1
Joint Stock Company Bank Accept
Банк Аксепт
LLC Sinto
Общество с ограниченной ответственностью "СИНТО"
OOO Zenit Finance
Общество с ограниченной ответственностью "Зенит Финанс"
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.
Source-list verification
Banking and counterparty exposure memo
Delisting feasibility triage
Confidential Review
Export PDFSubscriber Only