Active SanctionorganizationID: NK-SgFyQ9xzKo4V47DwJGS2Tb
Arktik Spg 3
Общество с ограниченной ответственностью "Арктик СПГ 3"
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Risk Advisory: Records indicate that Arktik Spg 3 is a sanctioned Entity associated with US OFAC SDN, US TRADE CSL, UA NSDC SANCTIONS restrictive measures."
Banking Impact
Due to designation on US OFAC SDN, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
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 | Arktik Spg 3 |
| Cyrillic Alias | Общество с ограниченной ответственностью "Арктик СПГ 3" |
| Sanction Program | US OFAC SDNUS TRADE CSLUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Volodymyr (Vladimir) Bobryshev
Володимир Михайлович Бобришев
All Russia Petroleum Research Exploration Institute Joint Stock Company
Алл Русся Петролеум Ресеарч Експлоратион Институте
Limited Liability Company Severomuyskiy Tonnel 2
Общество С Ограниченной Ответственностью Северомуйский Тоннель 2
Levin Fotoniks
Левин Фотоникс
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.
Request ConsultationConfidential Review
Export PDFSubscriber Only