Active SanctionorganizationID: NK-8vcvu9dQsZZ5yyXsF5h3GE
Promsyrioimport
Акционерное общество "Внешнеэкономическое объединение "Промсырьеимпорт"
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11
Compliance Profile
"Risk Advisory: Records indicate that Promsyrioimport is a sanctioned Entity associated with US OFAC SDN, US TRADE CSL, UA NSDC SANCTIONS restrictive measures."
Banking Impact
Due to designation on US OFAC SDN, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
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 Name | Promsyrioimport |
| Cyrillic Alias | Акционерное общество "Внешнеэкономическое объединение "Промсырьеимпорт" |
| Sanction Program | US OFAC SDNUS TRADE CSLUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Lavrentyev Institute of Hydrodynamics of Siberian Branch of Russian Academy of Sciences
Лаврентев Институте Оф Гыдродынамикс Оф Сиберян Бранч Оф Руссян Академы Оф Ссиенсес
Umar Sugaipov
Сугаипов Умар Алиевич
Limited Liability Company Ptero
Общество с ограниченной ответственностью "Птеро"
Federal State Budgetary Institution Russian Academy of Rocket and Artillery Sciences
Федеральное государственное бюджетное учреждение "Российская академия ракетных и артиллерийских наук"
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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