Active SanctioncompanyID: NK-bTN9KRTKXEpGtjssN8C3DL

Bamgroup LLC

ООО Бамгрупп

Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-25

Compliance Profile

"Compliance Notice: Bamgroup LLC is a listed Entity subject to restrictive measures. Active records found in: CH SECO SANCTIONS, EU JOURNAL SANCTIONS. Financial due diligence required."

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

Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameBamgroup LLC
Cyrillic AliasООО Бамгрупп
Sanction Program
CH SECO SANCTIONSEU JOURNAL SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Arkady Viktorovich Mamontov
Мамонтов Аркадий Викторович
CH SECO SANCTIONS
Rafael Mirkhatimovich Mardanshin
Марданшин Рафаэль Мирхатимович
CH SECO SANCTIONS
Mikhail Nikolaevich Matveev
Михаил Николаевич Матвеев
CH SECO SANCTIONS
Ivan Ivanovich Melnikov
Мельников Иван Иванович
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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