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
2026-05-30
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, UA NSDC SANCTIONS, EU JOURNAL SANCTIONS, US TRADE CSL. 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 SDNUA NSDC SANCTIONSEU JOURNAL SANCTIONSUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
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Due Diligence Inquiry
Independent Risk Assessment
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