Active SanctionorganizationID: NK-KMqorCG2bWjkCzksGjzoAk
Zavod Pribornykh Podshipnikov Limited Liability Company
Завод Приборных Подшипников
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Regulatory Alert: The Entity known as Zavod Pribornykh Podshipnikov Limited Liability Company is currently designated under US OFAC SDN, US TRADE CSL. Enhanced screening protocols are advised."
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 | Zavod Pribornykh Podshipnikov Limited Liability Company |
| Cyrillic Alias | Завод Приборных Подшипников |
| Sanction Program | US OFAC SDNUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
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