Active SanctionorganizationID: NK-euqvZ5SAHA8wpKSciX97Gg
Limited Liability Company Kmt
Общество с ограниченной ответственностью "КМТ"
Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11
Compliance Profile
"Compliance Notice: Limited Liability Company Kmt is a listed Entity subject to restrictive measures. Active records found in: CH SECO SANCTIONS, US OFAC SDN, US TRADE CSL, EU JOURNAL SANCTIONS, UA NSDC SANCTIONS. Financial due diligence required."
Banking Impact
This entity is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under CH SECO SANCTIONS enforcement protocols.
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 Name | Limited Liability Company Kmt |
| Cyrillic Alias | Общество с ограниченной ответственностью "КМТ" |
| Sanction Program | CH SECO SANCTIONSUS OFAC SDNUS TRADE CSLEU JOURNAL SANCTIONSUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Товариство З Обмеженою Відповідальністю «Науково-виробниче Підприємство «Авіаком»
Общество с ограниченной ответственностью «Научно-производственное предприятие “АВИАКОМ»
Ostec-test LTD
Общество с ограниченной ответственностью "Остек-Тест"
5th Shipyard
Головной Филиал «5 Судоремонтный Завод» Акционерного Общества «Центр Судоремонта «Звездочка»
Тов "Системотехніка"
ООО Системотехника
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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