Active SanctioncompanyID: NK-EhyB96S4jv9jpyAp9J8s5n

Promtech-dubna JSC

Акционерное общество "Промтех-Дубна"

Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-13

Compliance Profile

"Risk Advisory: Records indicate that Promtech-dubna JSC is a sanctioned Entity associated with US OFAC SDN, CH SECO SANCTIONS, AU DFAT SANCTIONS, CA DFATD SEMA SANCTIONS, EU JOURNAL SANCTIONS restrictive measures."

Banking Impact

This entity is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under US OFAC SDN 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 AliasАкционерное общество "Промтех-Дубна"
Sanction Program
US OFAC SDNCH SECO SANCTIONSAU DFAT SANCTIONSCA DFATD SEMA SANCTIONSEU JOURNAL SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Andrey Igorevich Akimov
Акимов Андрей Игоревич
US OFAC SDN
Aleksey Vasilyevich Anichin
Алексей Василевич Аничин
US OFAC SDN
Oleg Valentinovich Belozyorov
Олег Валентинович Белозёров
US OFAC SDN
Andrei Removich Bokarev
Бокарев Андрей Рэмович
US OFAC SDN

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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