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Tether (USDT) · OFAC sanctions record

TLM3zA3EWycoDX4ZX4gKze7sgfbdkntTum

⚠ On the OFAC SDN list — attributed to OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KONSTRUKTORSKOE BYURO VOSTOK

First seen May 28, 2026 · Last verified June 2, 2026 · Status: active

Sanctioned entity

Name
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KONSTRUKTORSKOE BYURO VOSTOK
Type
entity
Country
Russia

Sanctions programs

Russian Harmful Foreign Activities (E.O. 14024)

Event history

  • address added

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Informational only — not legal advice. Data is sourced from the public US Treasury OFAC SDN list on a best-effort basis. Always confirm against the official Treasury SDN search before acting on this record.