Active SanctionorganizationID: NK-Szu2nJfZAQHuuc5ySSxQyH
Limited Liability Company Krdv Murmansk
Общество С Ограниченной Ответственностью КРДВ Мурманск
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 Krdv Murmansk is currently designated under US OFAC SDN, US TRADE CSL. Enhanced screening protocols are advised."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on US OFAC SDN. Secondary compliance screenings will halt associated wires.
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 Murmansk |
| Cyrillic Alias | Общество С Ограниченной Ответственностью КРДВ Мурманск |
| Sanction Program | US OFAC SDNUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
National Payment Card System Joint Stock Company
Акционерное общество "Национальная система платежных карт"
Roman Lenshin
Леньшин Роман Юрьевич
Joint Stock Company Voronezhsky Factory Poluprovodnikovykh Priborov-sborka
Акционерное общество "Воронежский завод полупроводниковых приборов – Сборка
Limited Liability Company Kismet Telecom Infrastructure
Общество С Ограниченной Ответственностью Кисмет Телеком Инфраструктура
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