Active SanctioncompanyID: NK-HTANqTVG6Pq2TBpFAWVSDE

Art Logistics LLC

Общество с ограниченной ответственностью "Искусство логистики"

Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30

Compliance Profile

"Risk Advisory: Records indicate that Art Logistics LLC is a sanctioned Entity associated with CH SECO SANCTIONS, UA NSDC SANCTIONS, US TRADE CSL, EU JOURNAL SANCTIONS, EU SANCTIONS MAP restrictive measures."

Banking Impact

Due to designation on CH SECO SANCTIONS, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.

Legal Status

Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameArt Logistics LLC
Cyrillic AliasОбщество с ограниченной ответственностью "Искусство логистики"
Sanction Program
CH SECO SANCTIONSUA NSDC SANCTIONSUS TRADE CSLEU JOURNAL SANCTIONSEU SANCTIONS MAP
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Alexey Anatolievich Volotskov
Алексей Анатольевич Волоцков
CH SECO SANCTIONS
Andrey Igoryevich Kislov
Кислов Андрей Игоревич
CH SECO SANCTIONS
Vladimir Borisovich Senin
Сенин Владимир Борисович
CH SECO SANCTIONS
Yana Valerievna Lantratova
Яна Валерьевна Лантратова
CH SECO SANCTIONS

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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