Active SanctionorganizationID: NK-KMAx3dQt3W6GNXdEMzq4Fn

Gremlos

Гремлос

Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11

Compliance Profile

"Sanctions Warning: Confirming the inclusion of Gremlos (Entity) in global watchlists, including US OFAC SDN, US TRADE CSL, TW SHTC. Transactions may be blocked."

Banking Impact

This entity is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under US OFAC SDN enforcement protocols.

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 NameGremlos
Cyrillic AliasГремлос
Sanction Program
US OFAC SDNUS TRADE CSLTW SHTC
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Okb Spektr OOO
Общество с ограниченной ответственностью "ОКБ Спектр"
US OFAC SDN
International Limited Liability Company Russian Copper Company Limited
Международная Компания Общество C Ограниченной Ответственностью Рашн Коппер Компани Лимитед
US OFAC SDN
Cjsc Vankorneft
Акционерное общество "Ванкорнефть"
US OFAC SDN
Gulsara Burkhonova
Гулсара Бурхонова
US OFAC SDN

Due Diligence Inquiry

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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