Active SanctionorganizationID: NK-n8mLkWPoyUkN82xop5tv95
Акціонерне Товариство "Морський Торговельний Порт Оля"
Акционерное общество "Морской торговый порт Оля"
Primary List
CA DFATD SEMA SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Compliance Notice: Акціонерне Товариство "Морський Торговельний Порт Оля" is a listed Entity subject to restrictive measures. Active records found in: CA DFATD SEMA SANCTIONS, UA NSDC SANCTIONS. Financial due diligence required."
Banking Impact
This entity is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under CA DFATD SEMA SANCTIONS enforcement protocols.
Legal Status
Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Акціонерне Товариство "Морський Торговельний Порт Оля" |
| Cyrillic Alias | Акционерное общество "Морской торговый порт Оля" |
| Sanction Program | CA DFATD SEMA SANCTIONSUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Товариство З Обмеженою Відповідальністю "Куапп"
Общество с ограниченной ответственностью "КуАпп"
Логінов Дмитро Львович
ЛОГИНОВ Дмитрий Львович
Paramount Energy & Commodities Sa
Парамаунт енерджи енд коммодитис СА
LLC Independent Oil and Gas Company (Nnk)
АО "ННК" / АКЦИОНЕРНОЕ ОБЩЕСТВО "Независимая нефтегазовая компания"
Due Diligence Inquiry
Independent Risk Assessment
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