Active SanctionorganizationID: NK-adFneuqKABGsKH9ib5bssK
Limited Liability Company Krasnoyarskaya Energeticheskaya Kompaniya
Общество C Ограниченной Ответственностью Красноярская Энергетическая Компания
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11
Compliance Profile
"Regulatory Alert: The Entity known as Limited Liability Company Krasnoyarskaya Energeticheskaya Kompaniya is currently designated under US OFAC SDN, US TRADE CSL. Enhanced screening protocols are advised."
Banking Impact
Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against US OFAC SDN.
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 Krasnoyarskaya Energeticheskaya Kompaniya |
| Cyrillic Alias | Общество C Ограниченной Ответственностью Красноярская Энергетическая Компания |
| Sanction Program | US OFAC SDNUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Nauchno Proizvodstvennoe Obyedinenie Gran
Научно Производственное Обединение Гран
Limited Liability Company Holding Choose Radio
Общество С Ограниченной Ответственностью Холдинг Выбери Радио
Aleksandr Yevgenyevich Pentya
Пентя Александр Евгеньевич
Obshchestvo S Ogranichennoi Otvetstvennostyu Neobit
объединение с ограниченной ответственностью «Необит»
Due Diligence Inquiry
Independent Risk Assessment
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