Active SanctionorganizationID: NK-VTP9HQzwefEqSmEiGVP9J5
Limited Liability Company Krdv Chukotka
Общество С Ограниченной Ответственностью КРДВ Чукотка
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Compliance Notice: Limited Liability Company Krdv Chukotka is a listed Entity subject to restrictive measures. Active records found in: US OFAC SDN, 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 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 Name | Limited Liability Company Krdv Chukotka |
| Cyrillic Alias | Общество С Ограниченной Ответственностью КРДВ Чукотка |
| Sanction Program | US OFAC SDNUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Limited Liability Company Sasovski Liteiny Zavod
Ооо "Слз"
Limited Liability Company Mekhatronika
Общество с ограниченной ответственностью "Мехатроника"
Dv Ink Limited Liability Company
Общество С Ограниченной Ответственностью Дв Инк
L.d. Landau Institute For Theoretical Physics of Russian Academy of Sciences
Федеральное государственное бюджетное учреждение науки Институт теоретической физики им. Л.Д. Ландау Российской академии наук
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 ConsultationConfidential Review
Export PDFSubscriber Only