Active SanctionorganizationID: NK-6pkYPC9VgpgzjXZAL9ri5A
Krups Mm Limited Liability Company
Крупс Мм
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-29
Compliance Profile
"Due Diligence Flag: Krups Mm Limited Liability Company has active designations on regulatory watchlists (US OFAC SDN, US TRADE CSL, TW SHTC). Review compliance obligations before proceeding."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on US OFAC SDN. Secondary compliance screenings will halt associated wires.
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 | Krups Mm Limited Liability Company |
| Cyrillic Alias | Крупс Мм |
| Sanction Program | US OFAC SDNUS TRADE CSLTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Petroengineering Limited Liability Company
Общество с ограниченной ответственностью "Петроинжиниринг"
Joint Stock Company Rt Logistics
Акционерное общество "РТ Логистика"
Obshchestvo S Ogranichennoi Otvetstvennostiu Rokem Servis
Общество с ограниченной ответственностью "Рокем сервис"
Sergey Nikolaevich Bondarovich
Сергей Николаевич Бондарович
Due Diligence Inquiry
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