Active SanctionorganizationID: NK-PWk2cHYEx4voAh8NR2kGxh

JSC Kolmar Group

Колмар Гроуп

Primary List
GB FCDO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11

Compliance Profile

"Risk Advisory: Records indicate that JSC Kolmar Group is a sanctioned Entity associated with GB FCDO SANCTIONS restrictive measures."

Banking Impact

Entities listed on GB FCDO SANCTIONS are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.

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 NameJSC Kolmar Group
Cyrillic AliasКолмар Гроуп
Sanction Program
GB FCDO SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

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Ооо 'Урал Авиа'
GB FCDO SANCTIONS
Public Joint Stock Company Ladoga Plant
Публичное акционерное общество Завод Ладога
GB FCDO SANCTIONS
Joint Stock Company Control Systems and Instruments
Оао 'Суп'
GB FCDO SANCTIONS
Limited Liability Company Solombalsky Machine Building Plant
Общество С Ограниченной Ответственностью Соломбальский Машиностроительный Завод
GB FCDO SANCTIONS

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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