Base
Organization4 sanctions listsRussia

Profinet Pte. Ltd.

First seen Apr 27, 2022 · Last confirmed Oct 30, 2026 · Last updated Jul 10, 2026

Entity Overview

Full Name
Profinet Pte. Ltd.
Entity Type
Organization (Organization)
Countries
Russia
OpenSanctions ID
NK-PPNZm8a7jVEwaPHAByHcRo
First Seen
Apr 27, 2022
Last Confirmed On List
Oct 30, 2026
Last Updated
Jul 10, 2026

Cross-Source Intelligence

Risk Level

Critical

5 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Excluded

Federal debarment

Fed Register

2 mentions

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, SAM.gov, Federal Register · As of 2026-10-30 · Updates daily

Multi-List Designation

Profinet Pte. Ltd. appears on 5 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Federal Debarment

SAM.gov records show active exclusions for Profinet Pte. Ltd., indicating federal debarment from US government contracts and procurement.

Sanctions Lists (4)

United States1 list
  • us_ofac_sdn
Australia1 list
  • au_dfat_sanctions
Other Jurisdictions2 lists
  • us_trade_csl
  • tw_shtc

Programs & Topics

sanctionexport.control

Addresses

office 2, 30, Pogranichnaya Street Nakhodka Primorskiy Region 692922 Russia; 46, ul. Malinovskogo Nakhodka Primorski Kr. 692919 Russia; Pogranichnaya str. 30-2, Nakhodka, 692922; 46 ul. Malinovskogo, Nakhodka, 692919, Primorski Kr., Russia; office 2, 30, Pogranichnaya Street, Nakhodka, Primorskiy Region, 692922; 46, ul. Malinovskogo, Nakhodka, Primorski Kr., 692919; Pogranichnaya str. 30-2 Nakhodka 692922 Russia

Aliases (5)

Also Known As
Profinet Pte Ltd
ООО Профинет
Obshchestvo S Ogranichennoi Otvetstvennostyu Profinet
Profinet Agency
Profinet, OOO

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

PROFINET PTE. LTD.CSL
Specially Designated Nationals (SDN) - Treasury Department

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.