Active SanctionorganizationID: NK-W4Y37Ro3gxn9g5knzuwHsX
Limited Liability Company Bering Metals
Общество C Ограниченной Ответственностью Беринг Металс
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Limited Liability Company Bering Metals (Entity) in global watchlists, including US OFAC SDN, US TRADE CSL, TW SHTC. Transactions may be blocked."
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
Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Limited Liability Company Bering Metals |
| Cyrillic Alias | Общество C Ограниченной Ответственностью Беринг Металс |
| Sanction Program | US OFAC SDNUS TRADE CSLTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Joint Stock Company New Towers
Акционерное Общество Новые Башни
Hartis Dv LLC
Общество с ограниченной ответственностью "Хартис ДВ"
Almaz Central Marine Design Bureau Joint Stock Company
Акционерное Общество «Центральное Морское Конструкторское Бюро «Алмаз»
Radiotechnical and Information Systems (Rti) Concern
Акционерное Общество «Концерн «Радиотехнические и Информационные Системы»
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.
Request ConsultationConfidential Review
Export PDFSubscriber Only