Active SanctionorganizationID: NK-dmEe2iD5Fr6UxnDJ7choNN

Kerch Ferry Crossing

Керч Ферры Кроссинг

Primary List
GB HMT SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-01-09

Compliance Profile

"Compliance Notice: Kerch Ferry Crossing is a listed Entity subject to restrictive measures. Active records found in: GB HMT SANCTIONS, US OFAC SDN, US TRADE CSL, AU DFAT SANCTIONS. Financial due diligence required."

Banking Impact

Entities listed on GB HMT 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

Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameKerch Ferry Crossing
Cyrillic AliasКерч Ферры Кроссинг
Sanction Program
GB HMT SANCTIONSUS OFAC SDNUS TRADE CSLAU DFAT SANCTIONS
Enforcement TypeFull Blocking 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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