Active SanctionorganizationID: NK-5ik5nhbmFVaskZvUKQJdsj

Limited Liability Company Katrade

Общество С Ограниченной Ответственностью Катрейд

Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11

Compliance Profile

"Due Diligence Flag: Limited Liability Company Katrade has active designations on regulatory watchlists (US OFAC SDN, US TRADE CSL, TW SHTC). Review compliance obligations before proceeding."

Banking Impact

Due to designation on US OFAC SDN, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.

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 Katrade
Cyrillic AliasОбщество С Ограниченной Ответственностью Катрейд
Sanction Program
US OFAC SDNUS TRADE CSLTW SHTC
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Limited Liability Company Businesspromestate
Бусинесспроместате
US OFAC SDN
Limited Liability Company Vladeks
Общество с ограниченной ответственностью "Владэкс"
US OFAC SDN
Sergei Olegovich Nikiforovich
Сергей Олегович Никифорович
US OFAC SDN
Compliga
Комплига
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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