PROFINET PTE LTD

Restricted

PROFINET PTE LTD is found actively sanctioned on 2 sanction lists. This entity was previously sanctioned by 1 other sanction list, but the sanctions have been lifted.

See the individual lists below.

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We have found 3 different aliases by which PROFINET PTE LTD is known as:

OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PROFINET
PROFINET AGENCY
PROFINET, OOO

Country

Russia

Our sanctions database shows 10 different Addresses for PROFINET PTE LTD:

Address 1 : office 2, 30, Pogranichnaya Street Nakhodka Primorskiy Region 692922 Russia

Address 2 : office 2, 30, Pogranichnaya Street Nakhodka Primorskiy Region 692922 Russi

Address 3 : 46, ul. Malinovskogo Nakhodka Primorski Kr. Russia 692919

Address 4 : office 2, 30, Pogranichnaya Street Nakhodka Primorskiy Region Russia 692922

Address 5 : Pogranichnaya str. 30-2 Nakhodka Russia 692922

Address 6 : Pogranichnaya str. 30-2 Nakhodka 692922 Russi

Address 7 : 46, ul. Malinovskogo Nakhodka Primorski Kr. 692919 Russia

Address 8 : 46 ul. Malinovskogo, Nakhodka, 692919, Primorski Kr., Russia

Address 9 : 46, ul. Malinovskogo Nakhodka Primorski Kr. 692919 Russi

Address 10 : Pogranichnaya str. 30-2 Nakhodka 692922 Russia

ID Details

ID NUMBER : North Korea Sanctions Regulations section 510.214

ID TYPE : Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:

ID NUMBER : North Korea Sanctions Regulations, sections 510.201 and 510.210

ID TYPE : Secondary sanctions risk:

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PROFINET PTE LTD Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
Specially Designated Nationals List	U.S. Department of The Treasury	Mar 12, 2024	active
AUSTRAC Consolidated List of all persons and entities	Australian Department of Foreign Affairs and Trade	Apr 3, 2022	active
SHTC Entity List	Taiwan Proliferation Concern	May 16, 2024	inactive