JSC Gruppa Kremniy El
Акционерное общество "Группа Кремний Эл"
Compliance Profile
"Compliance Notice: JSC Gruppa Kremniy El is a listed Entity in Multi-Source Risk Profile. Active records found in: EU FSF, CH SECO SANCTIONS, UA NSDC SANCTIONS, MC FUND FREEZES, FR TRESOR GELS AVOIR, US SAM EXCLUSIONS. 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 Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | JSC Gruppa Kremniy El |
| Cyrillic Alias | Акционерное общество "Группа Кремний Эл" |
| Source Records | EU FSFCH SECO SANCTIONSUA NSDC SANCTIONSMC FUND FREEZESFR TRESOR GELS AVOIRUS SAM EXCLUSIONS |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | 1023202741781 / 3234043140 |
| Risk Topics | sanction, debarment, regulatory |
| Official Source | View source record |
Compliance Context Review
Independent Risk Assessment
SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for entities seeking to clarify a public record or counterparty signal.