Active SanctionorganizationID: NK-MArbruyRafEcpmfmjEWqEW

Limited Liability Company Klin Glassworks

Общество C Ограниченной Ответственностью Клинский Стекольный Завод

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

Compliance Profile

"Compliance Notice: Limited Liability Company Klin Glassworks is a listed Entity subject to restrictive measures. Active records found in: US OFAC SDN, US TRADE CSL, TW SHTC. Financial due diligence required."

Banking Impact

This entity is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under US OFAC SDN enforcement protocols.

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 NameLimited Liability Company Klin Glassworks
Cyrillic AliasОбщество C Ограниченной Ответственностью Клинский Стекольный Завод
Sanction Program
US OFAC SDNUS TRADE CSLTW SHTC
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Yuriy Sergeyevich Fedin
Федин Юрий Сергеевич
US OFAC SDN
Limited Liability Company White Gold
Общество С Ограниченной Ответственностью Белое Золото
US OFAC SDN
OOO Krasmk
Уо Красмк
US OFAC SDN
Aminat Akhmadova
Аминат Ахмадова
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.

Request Consultation
Confidential Review
Export PDFSubscriber Only