Active SanctionorganizationID: NK-JawjjFf5qaDA2vh4CXpg6L

Krylovski Elevator, Oao

Общество с ограниченной ответственностью «Крыловский элеватор»

Primary List
US OFAC CONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-14

Compliance Profile

"Risk Advisory: Records indicate that Krylovski Elevator, Oao is a sanctioned Entity associated with US OFAC CONS, US TRADE CSL, UA NSDC SANCTIONS restrictive measures."

Banking Impact

Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on US OFAC CONS. 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 NameKrylovski Elevator, Oao
Cyrillic AliasОбщество с ограниченной ответственностью «Крыловский элеватор»
Sanction Program
US OFAC CONSUS TRADE CSLUA NSDC SANCTIONS
Enforcement TypeFull Blocking Sanctions

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Independent Risk Assessment

SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for entities seeking to clarify their status.

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