Active SanctionorganizationID: NK-nxAfGhdZUyo6cQJ6vVibxz
Aktsionernoe Obshchestvo Gruppa Kremnii El
Публичное акционерное общество "Кремний"
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Compliance Notice: Aktsionernoe Obshchestvo Gruppa Kremnii El is a listed Entity subject to restrictive measures. Active records found in: US OFAC SDN, UA NSDC SANCTIONS, JP MOF SANCTIONS, BE FOD SANCTIONS, US TRADE CSL. 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 Registry Metadata
Source: OpenSanctions| Full Legal Name | Aktsionernoe Obshchestvo Gruppa Kremnii El |
| Cyrillic Alias | Публичное акционерное общество "Кремний" |
| Sanction Program | US OFAC SDNUA NSDC SANCTIONSJP MOF SANCTIONSBE FOD SANCTIONSUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
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Due Diligence Inquiry
Independent Risk Assessment
SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for entities seeking to clarify their status.
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