Active SanctionorganizationID: NK-mZimbPviBCZ8d7BeGeK5nQ

JSC Gruppa Kremniy El

Акционерное общество "Группа Кремний Эл"

Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-13

Compliance Profile

"Compliance Notice: JSC Gruppa Kremniy El is a listed Entity subject to restrictive measures. Active records found in: EU FSF, CH SECO SANCTIONS, FR TRESOR GELS AVOIR, MC FUND FREEZES, UA NSDC SANCTIONS. Financial due diligence required."

Banking Impact

Due to designation on EU FSF, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.

Legal Status

Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameJSC Gruppa Kremniy El
Cyrillic AliasАкционерное общество "Группа Кремний Эл"
Sanction Program
EU FSFCH SECO SANCTIONSFR TRESOR GELS AVOIRMC FUND FREEZESUA NSDC SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Alexey Yurievich Chernyak
Черняк Алексей Юрьевич
EU FSF
Nikolay Vladimirovich Novichkov
Новичков Николай Владимирович
EU FSF
Leonid Grigorievich Ivlev
Леонид Григорьевич Ивлев
EU FSF
Vladimir Valerievich Ivanov
Владимир Валерьевич Иванов
EU FSF

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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