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
2026-05-30
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
Andrey Georgiyevich Zakharov
Захаров Андрей Георгиевич
Fatima Khazueva
Фатима Шайхиевна Хазуева
Joint Stock Company Elecond
Акционерное общество "Элеконд"
Obshchestvo S Ogranichennoi Otvetstvennostyu Nn Development
Общество С Ограниченнои Отвецтвенностю Нн Девелопмент
Due Diligence Inquiry
Independent Risk Assessment
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