Active SanctionorganizationID: NK-a9FGmQ9Lpza7B74VKFf8d3
Tng Grupp
Тнг Групп "Tng Group"
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-25
Compliance Profile
"Compliance Notice: Tng Grupp is a listed Entity subject to restrictive measures. Active records found in: US OFAC SDN, UA NSDC SANCTIONS, US TRADE CSL, TW SHTC. Financial due diligence required."
Banking Impact
Entities listed on US OFAC SDN are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
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 | Tng Grupp |
| Cyrillic Alias | Тнг Групп "Tng Group" |
| Sanction Program | US OFAC SDNUA NSDC SANCTIONSUS TRADE CSLTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Aleksey Valentinovich Muratov
Алексей Валентинович Муратов
Limited Liability Company Avisto
Ависто
Yuliya Vladimirovna Pankratova
Юлия Владимировна Панкратова
Limited Liability Company Investment Decisions 3
Общество С Ограниченной Ответственностью Инвестиционные Решения 3
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.
Request ConsultationConfidential Review
Export PDFSubscriber Only