Active SanctionorganizationID: NK-UK9PaxZrpvc6aoDdU2tUFq
Snabinter
Общество с ограниченной ответственностью "Снабинтер"
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Compliance Notice: Snabinter is a listed Entity subject to restrictive measures. Active records found in: US OFAC SDN, US TRADE CSL, UA NSDC SANCTIONS, TW SHTC. Financial due diligence required."
Banking Impact
Entities listed on US OFAC SDN are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
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 Name | Snabinter |
| Cyrillic Alias | Общество с ограниченной ответственностью "Снабинтер" |
| Sanction Program | US OFAC SDNUS TRADE CSLUA NSDC SANCTIONSTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
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Балтелектрон Общество с ограниченной ответственностью
Dmitry Vladimirovich Gusev
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Due Diligence Inquiry
Independent Risk Assessment
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