Active SanctionorganizationID: NK-Us2irQY8K9vofmQEJYqafz
Sibelectroprivod LLC
Сибелектропривод
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Sibelectroprivod LLC (Entity) in global watchlists, including US OFAC SDN, US TRADE CSL, TW SHTC. Transactions may be blocked."
Banking Impact
Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against US OFAC SDN.
Legal Status
Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Sibelectroprivod LLC |
| Cyrillic Alias | Сибелектропривод |
| Sanction Program | US OFAC SDNUS TRADE CSLTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Kingtaim Khedman Rus
Кингтаим Хедман Рус
Joint Stock Company Technological Enterprise Perm Plant of Metal Working Centers
Акционерное общество "Совместное технологическое предприятие "Пермский завод металлообрабатывающих центров"
Timkom
Тимком
Open Joint Stock Company Krasnodar Regional Investment Bank
открытое акционерное общество "Краснодарский краевой инвестиционный банк"
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