Kranark LLC
Общество с ограниченной ответственностью "Кранарк"
Compliance Profile
"Compliance Notice: Kranark LLC is a listed Entity in Multi-Source Risk Profile. Active records found in: CH SECO SANCTIONS, GB FCDO SANCTIONS, EU SANCTIONS MAP, UA NSDC SANCTIONS, CA DFATD SEMA SANCTIONS, EU JOURNAL SANCTIONS, US TRADE CSL, JP METI RU, 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 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 Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | Kranark LLC |
| Cyrillic Alias | Общество с ограниченной ответственностью "Кранарк" |
| Source Records | CH SECO SANCTIONSGB FCDO SANCTIONSEU SANCTIONS MAPUA NSDC SANCTIONSCA DFATD SEMA SANCTIONSEU JOURNAL SANCTIONSUS TRADE CSLJP METI RUUA WAR SANCTIONS |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | 7811550230 / 1137847171846 |
| Risk Topics | sanction, export.control, poi |
| Official Source | View source record |
Compliance Context Review
Independent Risk Assessment
SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for entities seeking to clarify a public record or counterparty signal.