Active SanctionorganizationID: NK-DhaZa8Dv2AdazFGqbgFDWq
Globalcustom Management LLC
ООО "Глобалкастом- менеджмент"
Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11
Compliance Profile
"Risk Advisory: Records indicate that Globalcustom Management LLC is a sanctioned Entity associated with EU FSF, CH SECO SANCTIONS, FR TRESOR GELS AVOIR, MC FUND FREEZES, BE FOD SANCTIONS restrictive measures."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on EU FSF. Secondary compliance screenings will halt associated wires.
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 | Globalcustom Management LLC |
| Cyrillic Alias | ООО "Глобалкастом- менеджмент" |
| Sanction Program | EU FSFCH SECO SANCTIONSFR TRESOR GELS AVOIRMC FUND FREEZESBE FOD SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Parti Libéral-démocrate De Russie
политическая партия «Либерально- демократическая партия России»
Oboronlogistics LLC
Общество с ограниченной ответственностью "Оборонлогистика"
Dzianis Aliaksandravich Mikusheu
Денис Александрович МИКУШЕВ
Alexandra Alexandrovna Usacheva
Усачёва Александра Александровна
Due Diligence Inquiry
Independent Risk Assessment
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