Active SanctionorganizationID: NK-nCtFNNo82gDgDpNTzbc5RR
Limited Liability Company Galika Skd
Общество с ограниченной ответственностью "Галика-СКД"
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Compliance Notice: Limited Liability Company Galika Skd is a listed Entity subject to restrictive measures. Active records found in: US OFAC SDN, UA NSDC SANCTIONS, US TRADE CSL, TW SHTC. Financial due diligence required."
Banking Impact
Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against US OFAC SDN.
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 Name | Limited Liability Company Galika Skd |
| Cyrillic Alias | Общество с ограниченной ответственностью "Галика-СКД" |
| Sanction Program | US OFAC SDNUA NSDC SANCTIONSUS TRADE CSLTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Federal State Institution Federal Research Center Informatics and Management of the Russian Academy of Sciences
Федерал Стате Институтион Федерал Ресеарч Сентер Информатикс Анд Манагемент Оф Те Руссян Академы Оф Ссиенсес
Gazprom Neft Shelf Limited Liability Company
Общество с ограниченной ответственностью "Газпром нефть шельф"
Dzmitry Mikhaltsou
Дмитрий Викторович Михальцов
OOO Navigator Asset Management
Общество с ограниченной ответственностью "Управляющая компания "Навигатор"
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