Active SanctioncompanyID: NK-fCejvzdhXFCQ5k6qPocsKX

Prom Composite

Общество с ограниченной ответственностью "Пром композит"

Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-25

Compliance Profile

"Regulatory Alert: The Entity known as Prom Composite is currently designated under EU FSF, CH SECO SANCTIONS, FR TRESOR GELS AVOIR, UA NSDC SANCTIONS, BE FOD SANCTIONS. Enhanced screening protocols are advised."

Banking Impact

Due to designation on EU FSF, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.

Legal Status

Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameProm Composite
Cyrillic AliasОбщество с ограниченной ответственностью "Пром композит"
Sanction Program
EU FSFCH SECO SANCTIONSFR TRESOR GELS AVOIRUA NSDC SANCTIONSBE FOD SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Ivan Vladimirovich Osipov
Иван Владимирович Осипов
EU FSF
Aleksei Kovrizhkin
Алексей Игоревич КОВРИЖКИН
EU FSF
Kirill Sergeevich Nikiforov
Кирилл Сергеевич НИКИФОРОВ
EU FSF
Lobaye Invest Sarlu
Лобае Инвест Сарл
EU FSF

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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