Active SanctionorganizationID: NK-jz5QZCpmPvwk22zYdxwFLy
Kalmius Battalion
Батальон "Кальмиус"
Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Regulatory Alert: The Entity known as Kalmius Battalion is currently designated under CH SECO SANCTIONS, EU FSF, GB FCDO SANCTIONS, AU DFAT SANCTIONS, FR TRESOR GELS AVOIR. Enhanced screening protocols are advised."
Banking Impact
Due to designation on CH SECO SANCTIONS, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
Legal Status
Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Kalmius Battalion |
| Cyrillic Alias | Батальон "Кальмиус" |
| Sanction Program | CH SECO SANCTIONSEU FSFGB FCDO SANCTIONSAU DFAT SANCTIONSFR TRESOR GELS AVOIR |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Tatyana Viktorovna Pereverzeva
Татьяна Викторовна Переверзева
Державне Унітарне Підприємство "Севастопольський Морський Завод Імені Серго Орджонікідзе"
Акционерное Общество «Севастопольский Морской Завод имени Серго Орджоникидзе»
Ivan Ivanovich Zima
Иван Иванович ЗИМА
Scientific-technical Center For Electronic Warfare
Ао «Нтц Рэб»
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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