Active SanctionorganizationID: NK-LvtHZdQNo9DJwz49Q6Gc5r

Karst, OOO

Общество с ограниченной ответственностью "Карст"

Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-08

Compliance Profile

"Regulatory Alert: The Entity known as Karst, OOO is currently designated under US OFAC SDN, US TRADE CSL, UA NSDC SANCTIONS. Enhanced screening protocols are advised."

Banking Impact

Due to designation on US OFAC SDN, 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 NameKarst, OOO
Cyrillic AliasОбщество с ограниченной ответственностью "Карст"
Sanction Program
US OFAC SDNUS TRADE CSLUA NSDC SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Vladimir Olegovich Potanin
Потанин Владимир Олегович
US OFAC SDN
Elvira Sakhipzadovna Nabiullina
Набиуллина Эльвира Сахипзадовна
US OFAC SDN
Igor Ivanovich Kobzev
Кобзев Игорь Иванович
US OFAC SDN
Vladlena Mishustina
Владлена Мишустина
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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