Active SanctioncompanyID: NK-cBGSeRJCJ3JhcmGVvjxfHu
Td Promelektronika LLC
Общество с Ограниченной Ответственностью Торговый Дом «Промэлектроника»
Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Td Promelektronika LLC (Entity) in global watchlists, including CH SECO SANCTIONS, US OFAC SDN, JP METI RU, EU SANCTIONS MAP, UA NSDC SANCTIONS. Transactions may be blocked."
Banking Impact
Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against CH SECO SANCTIONS.
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 | Td Promelektronika LLC |
| Cyrillic Alias | Общество с Ограниченной Ответственностью Торговый Дом «Промэлектроника» |
| Sanction Program | CH SECO SANCTIONSUS OFAC SDNJP METI RUEU SANCTIONS MAPUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Federal State Institution Federal Scientific Center Scientific Research Institute For System Analysis of the Russian Academy of Sciences
Федеральное государственное учреждение "Федеральный научный центр научно-исследовательский институт системных исследований Российской академии наук"
Акціонерне Товариство "Науково+виробниче Підприємство "Краснознаменець"
Акционерное Общество «Научно-Производственное Предприятие «Краснознамёнец»
Sergey Leonidovich Telnykh
Сергей Леонидович ТЕЛЬНЫХ
Machine Building Group Limited Liability Company
Общество с Ограниченной Ответственностью «Машиностроительная Группа»
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Independent Risk Assessment
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