Active SanctionorganizationID: NK-K6cRvCkMTdurVeE7mr6oTH
Tekhnomaks Krasnoyarsk
Техномакс Красноярск
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-29
Compliance Profile
"Risk Advisory: Records indicate that Tekhnomaks Krasnoyarsk is a sanctioned Entity associated with US OFAC SDN, US TRADE CSL, TW SHTC restrictive measures."
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
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 | Tekhnomaks Krasnoyarsk |
| Cyrillic Alias | Техномакс Красноярск |
| Sanction Program | US OFAC SDNUS TRADE CSLTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Gazpromneft Noyabrsk Oil and Gas Geophysics Limited Liability Company
Газпромнефть Ноябрьскнефтегазгеофизика ООО
Limited Liability Company Tmk Premium Services
Общество С Ограниченной Ответственностью ТМК Премиум Сервис
Anna Vladimirovna Anyukhina
Анюхина Анна Владимировна
Dmitry Sergeyevich Neklyudov
Неклюдов Дмитрий Сергеевич
Due Diligence Inquiry
Independent Risk Assessment
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