Active SanctionorganizationID: NK-8vcvu9dQsZZ5yyXsF5h3GE
Promsyrioimport
Акционерное общество "Внешнеэкономическое объединение "Промсырьеимпорт"
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-29
Compliance Profile
"Risk Advisory: Records indicate that Promsyrioimport is a sanctioned Entity associated with US OFAC SDN, UA NSDC SANCTIONS, US TRADE CSL 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 SDNUA NSDC SANCTIONSUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Nikolai Anatolevich Volobuev
Николай Анатольевич Волобуев
Gruppa Russkaya Energiya
Общество с ограниченной ответственностью Группа «Русская энергия», Limited Liability Company Russian Energy Group
Lkka Company Limited
Общество с ограниченной ответственностью "ЛККА"
Kirill Aleksandrovich Tsarev
Царёв Кирилл Александрович
Due Diligence Inquiry
Independent Risk Assessment
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