Active SanctioncompanyID: NK-ZAXVL4dewMQi8jdjukSKzG
Kranark LLC
Общество с Ограниченной Ответственностью «Кранарк»
Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Compliance Notice: Kranark LLC is a listed Entity subject to restrictive measures. Active records found in: CH SECO SANCTIONS, US TRADE CSL, GB FCDO SANCTIONS, EU SANCTIONS MAP, UA NSDC SANCTIONS. Financial due diligence required."
Banking Impact
Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against CH SECO SANCTIONS.
Legal Status
Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Kranark LLC |
| Cyrillic Alias | Общество с Ограниченной Ответственностью «Кранарк» |
| Sanction Program | CH SECO SANCTIONSUS TRADE CSLGB FCDO SANCTIONSEU SANCTIONS MAPUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
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Due Diligence Inquiry
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