Active SanctionorganizationID: NK-fhp7sKFtwSuyqBW3A7iNPu

Gbuzrk "Kpb No5"

ГБУЗРК 'КПБ No 5'

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

Compliance Profile

"Risk Advisory: Records indicate that Gbuzrk "Kpb No5" is a sanctioned Entity associated with GB FCDO SANCTIONS restrictive measures."

Banking Impact

Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on GB FCDO SANCTIONS. Secondary compliance screenings will halt associated wires.

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 NameGbuzrk "Kpb No5"
Cyrillic AliasГБУЗРК 'КПБ No 5'
Sanction Program
GB FCDO SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Anastasia Olegovna Kazakova
Анастасия Олеговна Казакова
GB FCDO SANCTIONS
Midax Group
Общество С Ограниченной Ответственностью Мидакс Груп
GB FCDO SANCTIONS
LLC Rusneftegaz Group
Общество С Ограниченной Ответственностью 'Руснефтегаз Групп'
GB FCDO SANCTIONS
Chelyabinsk Metallurgical Plant
Челябинский металлургический комбинат
GB FCDO SANCTIONS

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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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