Active SanctioncompanyID: NK-EhyB96S4jv9jpyAp9J8s5n

Promtech-dubna, JSC

АО «Промтех-Дубна»

Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-29

Compliance Profile

"Risk Advisory: Records indicate that Promtech-dubna, JSC is a sanctioned Entity associated with CH SECO SANCTIONS, US OFAC SDN, US TRADE CSL, GB FCDO SANCTIONS, AU DFAT SANCTIONS restrictive measures."

Banking Impact

This entity is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under CH SECO SANCTIONS enforcement protocols.

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 NamePromtech-dubna, JSC
Cyrillic AliasАО «Промтех-Дубна»
Sanction Program
CH SECO SANCTIONSUS OFAC SDNUS TRADE CSLGB FCDO SANCTIONSAU DFAT SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Andrei Vladimirovich Chibis
Андрей Владимирович Чибис
CH SECO SANCTIONS
Oleg Leonidovich Khorokhordin
Хорохордин Олег Леонидович
CH SECO SANCTIONS
Alexander Yuryevich Pronyushkin
Александр Юрьевич Пронюшкин
CH SECO SANCTIONS
Natalia Vladimirovna Kosykhina
Косихина Наталия Владимировна
CH SECO SANCTIONS

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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