Active SanctionorganizationID: NK-HEFmL8sddLKqVxop8Sw6qL
Limited Liability Company Arcticgeo
Общество c Ограниченной Ответственностью Арктикгео
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Compliance Notice: Limited Liability Company Arcticgeo is a listed Entity subject to restrictive measures. Active records found in: US OFAC SDN, US TRADE CSL. Financial due diligence required."
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 Name | Limited Liability Company Arcticgeo |
| Cyrillic Alias | Общество c Ограниченной Ответственностью Арктикгео |
| Sanction Program | US OFAC SDNUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Viktor Alekseevich Komanov
Команов Виктор Алексеевич
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Limited Liability Company New Media Holding
Общество С Ограниченной Ответственностью Новый Медиа Холдинг
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Опен Самусский Судостроително Судоремонтний Завод
Due Diligence Inquiry
Independent Risk Assessment
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