Active SanctionorganizationID: NK-bKm7Zab2qNrYDqiX5LVDfh
Teshilovo OOO
Общество с ограниченной ответственностью "Тешилово"
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11
Compliance Profile
"Compliance Notice: Teshilovo OOO is a listed Entity subject to restrictive measures. Active records found in: US OFAC SDN, 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
Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Teshilovo OOO |
| Cyrillic Alias | Общество с ограниченной ответственностью "Тешилово" |
| Sanction Program | US OFAC SDNUS TRADE CSLUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Joint Stock Company Research and Production Center Nii Microdevices
Акционерное общество "Научно-производственный центр "НИИ микроприборов"
Evgeny Igorevich Shuvalov
Евгений Игоревич ШУВАЛОВ
Limited Liability Company Echelon Innovations
Эшелон Инновации
Limited Liability Company Tsentralnyy Depozitariy Fondov
Общество с ограниченной ответственностью "Центральный депозитарий фондов"
Due Diligence Inquiry
Independent Risk Assessment
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