Active SanctionorganizationID: NK-UjrALUtSXLBSWBoWmthpds
Cryotrade Engineering
Крётраде Енгиниринг
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Risk Advisory: Records indicate that Cryotrade Engineering is a sanctioned Entity associated with US OFAC SDN, US TRADE CSL restrictive measures."
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
Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Cryotrade Engineering |
| Cyrillic Alias | Крётраде Енгиниринг |
| Sanction Program | US OFAC SDNUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Olimpik Gama Ic Ve Dis Ticaret Sanayi Limited Sirketi
Олимпик Гама Ик Ве Дис Тикарет Санаи Сиркети
Obshchestvo S Ogranichennoi Otvetstvennostyu Raspadskaya Ugolnaya Kompaniya
Общество С Ограниченнои Отвецтвенностю Распадская Уголная Компанийа
Arctic Transshipment Limited Liability Company
Общество с ограниченной ответственностью "Арктическая перевалка"
Limited Liability Company Alfa Instruments
Общество С Ограниченной Ответственностью Альфа Инструментс
Due Diligence Inquiry
Independent Risk Assessment
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