Active SanctionpersonID: NK-25mxp4L5EHYCif4D6tKQb8
Taranjeet Kambo
Таранеет Камбо
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11
Compliance Profile
"Regulatory Alert: The Individual known as Taranjeet Kambo is currently designated under US OFAC SDN, US TRADE CSL, TW SHTC. Enhanced screening protocols are advised."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on US OFAC SDN. Secondary compliance screenings will halt associated wires.
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 | Taranjeet Kambo |
| Cyrillic Alias | Таранеет Камбо |
| Sanction Program | US OFAC SDNUS TRADE CSLTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
St Alabuga
Ст Алабуга
Joint Stock Company Stupino Engineering Productive Enterprise
Акционерное общество "Ступинское машиностроительное производственное предприятие
Pao Rosgosstrakh Bank
Публичное акционерное общество "Росгосстрах банк"
Dmitriy Olegovich Levin
Дмитрий Олегович Левин
Due Diligence Inquiry
Independent Risk Assessment
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