Aktsionernoe Obshchestvo Gruppa Kremnii El
Публичное акционерное общество "Кремний"
Compliance Profile
"Compliance Notice: Aktsionernoe Obshchestvo Gruppa Kremnii El is a listed Entity in Multi-Source Risk Profile. Active records found in: US OFAC SDN, JP MOF SANCTIONS, UA NSDC SANCTIONS, BE FOD SANCTIONS, TW SHTC, US TRADE CSL, US SAM EXCLUSIONS, UA WAR SANCTIONS. Financial due diligence required."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on US OFAC SDN. Secondary compliance screenings will halt associated wires.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | Aktsionernoe Obshchestvo Gruppa Kremnii El |
| Cyrillic Alias | Публичное акционерное общество "Кремний" |
| Source Records | US OFAC SDNJP MOF SANCTIONSUA NSDC SANCTIONSBE FOD SANCTIONSTW SHTCUS TRADE CSLUS SAM EXCLUSIONSUA WAR SANCTIONS |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | 1023202741781 / 3234043140 / 1023202739218 / 3234000876 |
| Risk Topics | sanction, export.control, debarment, regulatory, poi |
| Official Source | View source record |
Compliance Context Review
Independent Risk Assessment
SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for entities seeking to clarify a public record or counterparty signal.