Active SanctionorganizationID: NK-f3QjZVr4kNYPLTS4mcdV9g

Limited Liability Company Arctic Energies

Общество С Ограниченной Ответственностью Арктик Энерджис

Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12

Compliance Profile

"Regulatory Alert: The Entity known as Limited Liability Company Arctic Energies is currently designated under US OFAC SDN, US TRADE CSL. Enhanced screening protocols are advised."

Banking Impact

Due to designation on US OFAC SDN, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.

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 NameLimited Liability Company Arctic Energies
Cyrillic AliasОбщество С Ограниченной Ответственностью Арктик Энерджис
Sanction Program
US OFAC SDNUS TRADE CSL
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Tekhnomaks Krasnoyarsk
Техномакс Красноярск
US OFAC SDN
Inzhiniring Grupp OOO
ООО "Инжиниринг Групп"
US OFAC SDN
Yuri Aleksandrovich Chivel
Юрий Александрович Чивель
US OFAC SDN
Natalya Vladimirovna Borisova
Борисова Наталья Владимировна
US OFAC SDN

Due Diligence Inquiry

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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