Active SanctionorganizationID: NK-ZHNLkgvhbx9yyNf2DRQ9Gy
Limited Liability Company Galika Met
Общество с ограниченной ответственностью "Галика-Мет"
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 Galika Met (Entity) in global watchlists, including US OFAC SDN, US TRADE CSL, UA NSDC SANCTIONS, 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
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 Name | Limited Liability Company Galika Met |
| Cyrillic Alias | Общество с ограниченной ответственностью "Галика-Мет" |
| Sanction Program | US OFAC SDNUS TRADE CSLUA NSDC SANCTIONSTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Russian Academy of Sciences Siberian Branch Khristianovich Institute of Theoretical and Applied Mechanics
Федеральное государственное бюджетное учреждение науки Институт теоретической и прикладной механики им. С.А.Христиановича Сибирского отделения Российской Академии Наук
Limited Liability Company Kvazar
Квазар
Gudzon Shipping Co LLC
Гудзон Шиппинг
Federal State Budgetary Institution Technological Institution For Superhard and Novel Carbon Materials
Федерал Стате Будгетары Институтион Течнологикал Институтион Фор Супергард Анд Новел Карбон Матерялс
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