Active SanctionorganizationID: NK-YiQdQoNBst5BxiH5VibKQa

Akvamarin Limited Liability Company

Аквамарин Общество с Ограниченной Ответственностью

Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11

Compliance Profile

"Compliance Notice: Akvamarin Limited Liability Company is a listed Entity subject to restrictive measures. Active records found in: US OFAC SDN, 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

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 NameAkvamarin Limited Liability Company
Cyrillic AliasАквамарин Общество с Ограниченной Ответственностью
Sanction Program
US OFAC SDNUS TRADE CSL
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Irina Shoigu
Ирина Александровна Шойгу
US OFAC SDN
Yuriya Shoigu
Юлия Сергеевна Шойгу
US OFAC SDN
Kseniya Sergeyevna Shoigu
Шойгу Ксения Сергеевна
US OFAC SDN
Yekaterina Sergeyevna Vinokurova
Винокурова Екатерина Сергеевна
US OFAC SDN

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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