Active SanctionorganizationID: NK-LkUdWhuC48VCg39RBnqgBN

Proistok OOO

Происток Уо

Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12

Compliance Profile

"Sanctions Warning: Confirming the inclusion of Proistok OOO (Entity) in global watchlists, including US OFAC SDN, US TRADE CSL. Transactions may be blocked."

Banking Impact

Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on US OFAC SDN. Secondary compliance screenings will halt associated wires.

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 NameProistok OOO
Cyrillic AliasПроисток Уо
Sanction Program
US OFAC SDNUS TRADE CSL
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Limited Liability Company Ams Tekhnika
Общество с ограниченной ответственностью "АМС Техника"
US OFAC SDN
Sber Legal Limited Liability Company
Общество с ограниченной ответственностью "Сбер лигал"
US OFAC SDN
Limited Liability Company Modern Conversion Technologies
Общество С Ограниченной Ответственностью Современные Конверсионные Технологии
US OFAC SDN
Kseoprom
Ксеопром
US OFAC SDN

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 Consultation
Confidential Review
Export PDFSubscriber Only