Active SanctionorganizationID: NK-SvQ8Nfhp5KrHNogQPBn9ys
Limited Liability Company Group of Companies Mkc
Гроуп Оф Компаниес Мкк
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-14
Compliance Profile
"Due Diligence Flag: Limited Liability Company Group of Companies Mkc has active designations on regulatory watchlists (US OFAC SDN, US TRADE CSL). Review compliance obligations before proceeding."
Banking Impact
Entities listed on US OFAC SDN are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
Legal Status
Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Limited Liability Company Group of Companies Mkc |
| Cyrillic Alias | Гроуп Оф Компаниес Мкк |
| Sanction Program | US OFAC SDNUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Limited Liability Company Aviakompaniya Dalnevostochnaya Ksm
Общество с ограниченной ответственностью "Air Company Far-Eastern KSM"
Yuventa
Ювента
OOO Morskie Paromnye Linii Vanino Sakhalin
ООО МПЛ Ванино Сахалин
Fund For Development of Energy Complex Energy
Фунд Фор Девелопмент Оф Енергы Комплекс Енергий
Due Diligence Inquiry
Independent Risk Assessment
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