Active SanctionorganizationID: NK-je8zSwrhfhmeWXqrvX8uVa

Kran Center Kamaz LLC

Общество С Ограниченной Ответственностью 'Кран Центр 'Камаз'

Primary Source
GB FCDO SANCTIONS
Coverage
ru
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Compliance Notice: Kran Center Kamaz LLC is a listed Entity in Multi-Source Risk Profile. Active records found in: GB FCDO SANCTIONS, CA DFATD SEMA SANCTIONS, CA SEMA SANCTIONS NEWS, UA WAR 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 Source Metadata

Source: Multi-Source Risk Profile
Full Legal NameKran Center Kamaz LLC
Cyrillic AliasОбщество С Ограниченной Ответственностью 'Кран Центр 'Камаз'
Source Records
GB FCDO SANCTIONSCA DFATD SEMA SANCTIONSCA SEMA SANCTIONS NEWSUA WAR SANCTIONS
Enforcement TypeMulti-Source Risk Profile
Identifiers1121650019567 / 1650252110
Risk Topicssanction, poi
Official SourceView source record

Associated Subject Network

" Adara " Ad
Адара
EU ESMA SARIS
"Czerwona Torebka" Spółka Akcyjna
EU ESMA SARIS
"Dom Lekarski" Spółka Akcyjna
EU ESMA SARIS
"Europejskie Centrum Odszkodowań" Spółka Akcyjna
EU ESMA SARIS

Compliance Context Review

Independent Risk Assessment

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