Active SanctionorganizationID: NK-GhHiNbWFtt9aWAeu9hSgyH
Shooting Center Altay Shooter LTD
Шутинг Сентер Алтай Шутер
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-29
Compliance Profile
"Regulatory Alert: The Entity known as Shooting Center Altay Shooter LTD is currently designated under US OFAC SDN, US TRADE CSL, TW SHTC. Enhanced screening protocols are advised."
Banking Impact
Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against US OFAC SDN.
Legal Status
Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Shooting Center Altay Shooter LTD |
| Cyrillic Alias | Шутинг Сентер Алтай Шутер |
| Sanction Program | US OFAC SDNUS TRADE CSLTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
OOO Transoil
Общество с ограниченной ответственностью "Трансойл"
Obshestvo S Ogranichennoj Otvetstvennostyu Nipigaz It
Общество С Ограниченной Ответственностью Нипигаз Ит
Limited Liability Company Territoriya
Общество С Ограниченной Ответственностью Территория
Limited Liability Company Company Scan
Общество С Ограниченной Ответственностью Компания СКАН
Due Diligence Inquiry
Independent Risk Assessment
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