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OrganisationCurrently listed

Mb Ptera

  • Listed by OFAC SDN (US)
  • Lithuania
  • 1 aliases

List entries (1)

Raw record available under each Source badge
  • OFAC SDN (US)Active listingID 51407
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    OFAC SDN (US)
    Retrieved
    2026-09-29
    Extractor
    ofac-xml-parser
    Raw evidence
    <sdnEntry>
        <uid>51407</uid>
        <lastName>MB PTERA</lastName>
        <sdnType>Entity</sdnType>
        <remarks>(Linked To: GRINEVICIUS, Arnas)</remarks>
        <programList>
          <program>ILLICIT-DRUGS-EO14059</program>
        </programList>
        <idList>
          <id>
            <uid>43729</uid>
            <idType>Registration Number</idType>
            <idNumber>306147387</idNumber>
            <idCountry>Lithuania</idCountry>
          </id>
          <id>
            <uid>180882</uid>
            <idType>Organization Established Date</idType>
            <idNumber>16 Sep 2022</idNumber>
          </id>
          <id>
            <uid>180883</uid>
            <idType>Organization Type:</idType>
            <idNumber>Computer programming activities</idNumber>
          </id>
        </idList>
        <akaList>
          <aka>
            <uid>80610</uid>
            <type>a.k.a.</type>
            <category>strong</category>
            <lastName>SB PTERA</lastName>
          </aka>
        </akaList>
        <addressList>
          <address>
            <uid>78290</uid>
            <address1>Eduardo Andre G. 14-5</address1>
            <city>Vilnius</city>
            <postalCode>02232</postalCode>
            <country>Lithuania</country>
          </address>
        </addressList>
      </sdnEntry>
    Name on list
    MB PTERA
    Programmes / regimes
    ILLICIT-DRUGS-EO14059
    Aliases
    SB PTERA
    Countries
    Lithuania
    Addresses
    Eduardo Andre G. 14-5, Vilnius, 02232, Lithuania
    Identifiers
    Registration Number: 306147387
    Organization Established Date: 16 Sep 2022
    Organization Type:: Computer programming activities
    Linked to (per list)
    GRINEVICIUS, Arnas
    Remarks
    (Linked To: GRINEVICIUS, Arnas)

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.