Aktsionernoe Obshchestvo Gruppa Kremnii El
Публичное акционерное общество "Кремний"
Compliance Profile
"Compliance Notice: Aktsionernoe Obshchestvo Gruppa Kremnii El is a listed Entity subject to restrictive measures. Active records found in: US OFAC SDN, BE FOD SANCTIONS, JP MOF SANCTIONS, UA NSDC SANCTIONS, TW SHTC. Financial due diligence required."
Banking Impact
Entities listed on US OFAC SDN are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Aktsionernoe Obshchestvo Gruppa Kremnii El |
| Cyrillic Alias | Публичное акционерное общество "Кремний" |
| Sanction Program | US OFAC SDNBE FOD SANCTIONSJP MOF SANCTIONSUA NSDC SANCTIONSTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
Due Diligence Inquiry
Independent Risk Assessment
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