Active SanctionorganizationID: NK-nviZgaN3DBBH9wjaVoKQZt
Vniir Promelektro LLC
Общество с ограниченной ответственностью "ВНИИР-Промэлектро"
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Vniir Promelektro LLC (Entity) in global watchlists, including US OFAC SDN, UA NSDC SANCTIONS, US TRADE CSL. Transactions may be blocked."
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
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 | Vniir Promelektro LLC |
| Cyrillic Alias | Общество с ограниченной ответственностью "ВНИИР-Промэлектро" |
| Sanction Program | US OFAC SDNUA NSDC SANCTIONSUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
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Independent Risk Assessment
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