Active SanctionorganizationID: NK-ABKNEMMRUsrpnXYqoiYiyb
Proizvodstvenno-stroitelnaya Kompaniya Snm
Общество с ограниченной ответственностью "Производственно-строительная компания "СНМ"
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11
Compliance Profile
"Due Diligence Flag: Proizvodstvenno-stroitelnaya Kompaniya Snm has active designations on regulatory watchlists (US OFAC SDN, US TRADE CSL, UA NSDC SANCTIONS). Review compliance obligations before proceeding."
Banking Impact
Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against US OFAC SDN.
Legal Status
Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Proizvodstvenno-stroitelnaya Kompaniya Snm |
| Cyrillic Alias | Общество с ограниченной ответственностью "Производственно-строительная компания "СНМ" |
| Sanction Program | US OFAC SDNUS TRADE CSLUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Aleksey Viktorovich Lukashev
Алексей Викторович Лукашев
Dmitry (Dmitrij) Gramashov
Дмитрий Сергеевич Грамашов
Special Systems Photonics Limited Liability Company
Общество с ограниченной ответственностью "Специальные системы. Фотоника"
Kirill Borisovich Komarov
Кирилл Борисович Комаров
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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