Active SanctionorganizationID: NK-6gTM24hmuosxvF6f2wvHV3

Limited Liability Company Evrosel

Евросел

Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30

Compliance Profile

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

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

Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameLimited Liability Company Evrosel
Cyrillic AliasЕвросел
Sanction Program
US OFAC SDNUS TRADE CSLTW SHTC
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Maksim Iosifovich Krans
Кранс Максим Иосифович
US OFAC SDN
Severo Vostochnoe Pgo Ao
Северо Восточное ПГО АО
US OFAC SDN
Elizaveta Yuryevna Brodskaia
БРОДСКАЯ Елизавета Юрьевна
US OFAC SDN
Hushang Ghairat
Ушанг ГАЙРАТ
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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