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
2026-01-08
Compliance Profile
"Compliance Notice: Td Promelektronika LLC is a listed Entity subject to restrictive measures. Active records found in: CH SECO SANCTIONS, US OFAC SDN, EU SANCTIONS MAP, JP METI RU, TW SHTC. Financial due diligence required."
Banking Impact
Entities listed on CH SECO SANCTIONS are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
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 SDNEU SANCTIONS MAPJP METI RUTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
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