Active SanctionorganizationID: NK-je8zSwrhfhmeWXqrvX8uVa
Kran Center Kamaz LLC
Общество С Ограниченной Ответственностью Кран Центр Камаз
Primary List
GB FCDO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-08
Compliance Profile
"Compliance Notice: Kran Center Kamaz LLC is a listed Entity subject to restrictive measures. Active records found in: GB FCDO SANCTIONS. Financial due diligence required."
Banking Impact
Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against GB FCDO SANCTIONS.
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 Name | Kran Center Kamaz LLC |
| Cyrillic Alias | Общество С Ограниченной Ответственностью Кран Центр Камаз |
| Sanction Program | GB FCDO SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Scientific and Production Enterprise "Zvukotekhnika"
Акционерное общество "Научно-производственное предприятие "Звукотехника"
Mikhail Lvovich Shelomov
ШЕЛОМОВ Михаил Львович
Viktor Evgenyevich Myachin
Мячин Виктор Евгеньевич
Andrei Olgertovich Volozhinsky
Воложинский Андрей Ольгертович
Due Diligence Inquiry
Independent Risk Assessment
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