Active SanctionorganizationID: NK-PPNZm8a7jVEwaPHAByHcRo
Profinet Pte. Ltd.
ООО Профинет
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11
Compliance Profile
"Regulatory Alert: The Entity known as Profinet Pte. Ltd. is currently designated under US OFAC SDN, US TRADE CSL, AU DFAT SANCTIONS, TW SHTC. Enhanced screening protocols are advised."
Banking Impact
This entity is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under US OFAC SDN enforcement protocols.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Profinet Pte. Ltd. |
| Cyrillic Alias | ООО Профинет |
| Sanction Program | US OFAC SDNUS TRADE CSLAU DFAT SANCTIONSTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
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Due Diligence Inquiry
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