Active SanctionorganizationID: NK-mt7DiLGqL74wrBMgXYZvc2
Emarat Kavkaz
Имарат Кавказ
Primary List
GB HMT SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-01-08
Compliance Profile
"Compliance Notice: Emarat Kavkaz is a listed Entity subject to restrictive measures. Active records found in: GB HMT SANCTIONS, US OFAC SDN, EU FSF, CH SECO SANCTIONS, TR FCIB. 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 | Emarat Kavkaz |
| Cyrillic Alias | Имарат Кавказ |
| Sanction Program | GB HMT SANCTIONSUS OFAC SDNEU FSFCH SECO SANCTIONSTR FCIB |
| Enforcement Type | Full Blocking Sanctions |
Due Diligence Inquiry
Independent Risk Assessment
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