Active SanctionorganizationID: NK-He3sYq6biSynkWTMPXp3fX
Global Key Limited Liability Company
Глобал Кей
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-14
Compliance Profile
"Compliance Notice: Global Key Limited Liability Company is a listed Entity subject to restrictive measures. Active records found in: US OFAC SDN, US TRADE CSL, TW SHTC. Financial due diligence required."
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
Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Global Key Limited Liability Company |
| Cyrillic Alias | Глобал Кей |
| Sanction Program | US OFAC SDNUS TRADE CSLTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Limited Liability Company Management Company Abamet
Общество с ограниченной ответственностью "Управляющая компания Абамет"
Ulan Vladimirovich Ilishkin
Илишкин Улан Владимирович
Alexey Alekseyevich Strelchenko
Алексей Алексеевич СТРЕЛЬЧЕНКО
Kamensk-uralskiy Metallurgicheskiy Zavod
Открытое акционерное общество "Каменск-Уральский металлургический завод"
Due Diligence Inquiry
Independent Risk Assessment
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