Active SanctioncompanyID: NK-Sy67aQx9dMkUrPjWAPP9wA
Azovskaya Zernovaya Kompaniya OOO
Общество с ограниченной ответственностью "Азовская зерновая компания"
Primary List
GB HMT SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-01-08
Compliance Profile
"Compliance Notice: Azovskaya Zernovaya Kompaniya OOO is a listed Entity subject to restrictive measures. Active records found in: GB HMT SANCTIONS, US OFAC SDN, US TRADE CSL, UA NSDC SANCTIONS. Financial due diligence required."
Banking Impact
Entities listed on GB HMT SANCTIONS are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Azovskaya Zernovaya Kompaniya OOO |
| Cyrillic Alias | Общество с ограниченной ответственностью "Азовская зерновая компания" |
| Sanction Program | GB HMT SANCTIONSUS OFAC SDNUS TRADE CSLUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Due Diligence Inquiry
Independent Risk Assessment
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