Active SanctionorganizationID: NK-SJUkuBuanxQvfzmS5nCnrh
Technobearing Limited Company
Течнобеаринг
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Due Diligence Flag: Technobearing Limited Company has active designations on regulatory watchlists (US OFAC SDN, US TRADE CSL, TW SHTC). Review compliance obligations before proceeding."
Banking Impact
Due to designation on US OFAC SDN, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
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 | Technobearing Limited Company |
| Cyrillic Alias | Течнобеаринг |
| Sanction Program | US OFAC SDNUS TRADE CSLTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Nauchno Proizvodstvennoe Predpriyatie Irvis
Научно Производственное Предприйатие Ирвис
Mikhail Yur'evich Pisklin
Михаил Юр'евич Писклин
Spetsinvestservis OOO
Общество с ограниченной ответственностью "Специнвестсервис"
Roman Viktorovich Labin
Роман Викторович Лабин
Due Diligence Inquiry
Independent Risk Assessment
SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for entities seeking to clarify their status.
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