Active SanctionorganizationID: NK-dmEe2iD5Fr6UxnDJ7choNN
Kerch Ferry Crossing
Керч Ферры Кроссинг
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Regulatory Alert: The Entity known as Kerch Ferry Crossing is currently designated under US OFAC SDN, US TRADE CSL, GB FCDO SANCTIONS, AU DFAT SANCTIONS. Enhanced screening protocols are advised."
Banking Impact
Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against US OFAC SDN.
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 | Kerch Ferry Crossing |
| Cyrillic Alias | Керч Ферры Кроссинг |
| Sanction Program | US OFAC SDNUS TRADE CSLGB FCDO SANCTIONSAU DFAT SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Mikhail Anatolievich Nazarov
Назаров Михаил Анатольевич
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Аксалит Лаб
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Mikhail Grigoryevich Spichak
Спичак Михаил Григорьевич
Due Diligence Inquiry
Independent Risk Assessment
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