Base
Organization4 sanctions listsRussia

Profinet Pte. Ltd.

First seen Apr 27, 2022 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 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
Apr 24, 2026
Last Updated
Jan 26, 2026

Cross-Source Intelligence

Risk Level

Critical

5 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Fed Register

2 mentions

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-04-26 · 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.

Sanctions Lists (4)

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

Programs & Topics

export.controlsanction

Addresses

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

Aliases (5)

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

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.