Active SanctionorganizationID: NK-ZMERTCtgtybiLbfnMctjVf
Limited Liability Company Kb Rus
Кб Рус
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Limited Liability Company Kb Rus (Entity) in global watchlists, including US OFAC SDN, US TRADE CSL, TW SHTC. Transactions may be blocked."
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
Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Limited Liability Company Kb Rus |
| Cyrillic Alias | Кб Рус |
| Sanction Program | US OFAC SDNUS TRADE CSLTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
OOO Td Sibirskiy Podshipnik
Уо Тд Сибирский Подшипник
Covart Energy Limited
Коварт Енергий
Zakrytoe Aktsionernoe Obshchestvo Magnitogorskii Zavod Prokatnykh Valkov
Закрытое Акционерное Общество Магнитогорскии Завод Прокатных Валков
Pavel Pavlovich Shevelin
Павел Павлович Шевелин
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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