Active SanctionorganizationID: NK-d38FziHHgd9v9Ybf7jmXLg
Limited Liability Company K.arma
Карма
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11
Compliance Profile
"Regulatory Alert: The Entity known as Limited Liability Company K.arma is currently designated under US OFAC SDN, US TRADE CSL, TW SHTC. Enhanced screening protocols are advised."
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
Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Limited Liability Company K.arma |
| Cyrillic Alias | Карма |
| Sanction Program | US OFAC SDNUS TRADE CSLTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Joint Stock Company Shiprepairing Center Zvyozdochka
Акционерное общество "Центр судоремонта "Звездочка"
Pavel Ivanovich Pinigin
Павел Иванович Пинигин
Dmitry Sergeevich Putilin
Дмитрий Сергеевич Путилин
LLC Innotech Solutions
Общество с ограниченной ответственностью ИнноТех Солюшнс
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