Active SanctionorganizationID: NK-Amz5EhxHwQdHaCbLGk2nm2

Limited Liability Company Artel Staratelei Poisk

Общество С Ограниченной Ответственностью Артель Старателей Поиск

Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11

Compliance Profile

"Risk Advisory: Records indicate that Limited Liability Company Artel Staratelei Poisk is a sanctioned Entity associated with US OFAC SDN, US TRADE CSL, TW SHTC restrictive measures."

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

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 NameLimited Liability Company Artel Staratelei Poisk
Cyrillic AliasОбщество С Ограниченной Ответственностью Артель Старателей Поиск
Sanction Program
US OFAC SDNUS TRADE CSLTW SHTC
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

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