Active SanctioncompanyID: NK-fCejvzdhXFCQ5k6qPocsKX

Prom Composite Limited Liability Company

Общество с ограниченной ответственностью "Пром композит"

Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-08

Compliance Profile

"Regulatory Alert: The Entity known as Prom Composite Limited Liability Company is currently designated under EU FSF, CH SECO SANCTIONS, FR TRESOR GELS AVOIR, EU JOURNAL SANCTIONS, TW SHTC. 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 Limited Liability Company
Cyrillic AliasОбщество с ограниченной ответственностью "Пром композит"
Sanction Program
EU FSFCH SECO SANCTIONSFR TRESOR GELS AVOIREU JOURNAL SANCTIONSTW SHTC
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Joint Stock Company Novosibirsk Cartridge Plant
Акционерное Общество «Новосибирский Патронный Завод»
EU FSF
Sergei Mikhaylovich Didenko
Сергей Михайлович ДИДЕНКО
EU FSF
Sergey Tolmachev
Сергей Юрьевич ТОЛМАЧЕВ
EU FSF
Aleksey Vasilyevich Lisyuk
Алексей Васильевич Лисюк
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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