Active SanctionorganizationID: NK-5zxzpHeid9zYD8Er2jDKYB

Carbonim Engineering Limited Liability Company

Карбоним Енгиниринг

Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-28

Compliance Profile

"Sanctions Warning: Confirming the inclusion of Carbonim Engineering Limited Liability Company (Entity) in global watchlists, including US OFAC SDN, US TRADE CSL, TW SHTC. Transactions may be blocked."

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

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 NameCarbonim Engineering Limited Liability Company
Cyrillic AliasКарбоним Енгиниринг
Sanction Program
US OFAC SDNUS TRADE CSLTW SHTC
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Anton Andreyevich Alikhanov
Алиханов Антон Андреевич
US OFAC SDN
Oleg Anatolievich Kamshilov
Камшилов Олег Анатольевич
US OFAC SDN
Aleksey Alekseyevich Belan
Алексей Алексеевич Белан
US OFAC SDN
Oleg Evgenevich Panteleev
Пантелеев Олег Евгенович
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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