Active SanctionorganizationID: NK-gXE46CnqWX4iMLsJeT52mr
Arctic Transshipment Limited Liability Company
Общество с ограниченной ответственностью "Арктическая перевалка"
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Arctic Transshipment Limited Liability Company (Entity) in global watchlists, including US OFAC SDN, UA NSDC SANCTIONS, US TRADE CSL. Transactions may be blocked."
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 Name | Arctic Transshipment Limited Liability Company |
| Cyrillic Alias | Общество с ограниченной ответственностью "Арктическая перевалка" |
| Sanction Program | US OFAC SDNUA NSDC SANCTIONSUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Limited Liability Company Infrastructure Corporation Aeon
Общество С Ограниченной Ответственностью Инфраструктурная Корпорация Аеон
Oleg Vyacheslavovich Urzhumtsev
Олег Вячеславович УРЖУМЦЕВ
Oleg Ivanovich Pugachyov
Пугачёв Олег Иванович
Evgeniy Ivanovich Mikholap
Евгений Иванович Михолап
Due Diligence Inquiry
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