Active SanctionorganizationID: NK-XorUsciRKzwX6WLipWuCpQ

Tekhnraiz

Общество с ограниченной ответственностью "Технрайз"

Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12

Compliance Profile

"Compliance Notice: Tekhnraiz is a listed Entity subject to restrictive measures. Active records found in: US OFAC SDN, TW SHTC, US TRADE CSL, UA NSDC SANCTIONS. Financial due diligence required."

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

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 NameTekhnraiz
Cyrillic AliasОбщество с ограниченной ответственностью "Технрайз"
Sanction Program
US OFAC SDNTW SHTCUS TRADE CSLUA NSDC SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Artem Mikhaylovich Lifshits
Артем Михайлович ЛИФШИЦ
US OFAC SDN
Yevgeniya Alekseyevna Belousova
Евгения Алексеевна Белоусова
US OFAC SDN
Finansovye Informatsionnye Sistemy
Финансове Информационне Системий
US OFAC SDN
Vniir Transstroi LLC
Общество с ограниченной ответственностью "ВНИИР Трансстрой"
US OFAC SDN

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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