Active SanctionorganizationID: NK-hTKjMkPXxNSHLWNE2xs3Us
Limited Liability Company Krdv Kamchatka
Общество С Ограниченной Ответственностью КРДВ Камчатка
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Risk Advisory: Records indicate that Limited Liability Company Krdv Kamchatka is a sanctioned Entity associated with US OFAC SDN, US TRADE CSL restrictive measures."
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
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 Krdv Kamchatka |
| Cyrillic Alias | Общество С Ограниченной Ответственностью КРДВ Камчатка |
| Sanction Program | US OFAC SDNUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
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