Active SanctionorganizationID: NK-e4bUKCzcqUrYMnnDW2fmms

Limited Liability Company Elga Marine

Общество С Ограниченной Ответственностью Эльга Марин

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

Compliance Profile

"Sanctions Warning: Confirming the inclusion of Limited Liability Company Elga Marine (Entity) in global watchlists, including US OFAC SDN, US TRADE CSL, TW SHTC. Transactions may be blocked."

Banking Impact

Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against US OFAC SDN.

Legal Status

Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameLimited Liability Company Elga Marine
Cyrillic AliasОбщество С Ограниченной Ответственностью Эльга Марин
Sanction Program
US OFAC SDNUS TRADE CSLTW SHTC
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Aleksandr Vladimirovich Konovalov
Александр Владимирович Коновалов
US OFAC SDN
Leonid Vladimirovich Gornin
Леонид Владимирович Горнин
US OFAC SDN
Andrei Yuvenalyevich Petrov
Петров Андрей Ювенальевич
US OFAC SDN
Timur Nailevich Shagivaleev
Шагивалеев Тимур Наилевич
US OFAC SDN

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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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