Active SanctionorganizationID: NK-EetmuK7yzcfjAYaceBcs9M

Artmarine LLC

Артмарине

Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-29

Compliance Profile

"Risk Advisory: Records indicate that Artmarine LLC is a sanctioned Entity associated with US OFAC SDN, US TRADE CSL, TW SHTC restrictive measures."

Banking Impact

Entities listed on US OFAC SDN are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.

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 NameArtmarine LLC
Cyrillic AliasАртмарине
Sanction Program
US OFAC SDNUS TRADE CSLTW SHTC
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Andranik Mkrtichovich Okroyan
Окроян Андраник Мкртичевич
US OFAC SDN
Research and Technological Institute of Optical Materials All Russia Scientific Center Si Vavilov State Optical Institute
Акционерное общество "Научно-производственное объединение Государственный оптический институт им. С.И. Вавилова"
US OFAC SDN
Ladoga OOO
Общество с ограниченной ответственностью "Ладога"
US OFAC SDN
Limited Liability Company Protektor
Общество С Ограниченной Ответственностью Протектор
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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