Active SanctionorganizationID: NK-9zbVUZPb2EdEySaGeZ5WWa
Limited Liability Company Krdv Sakhalin and Kurily
Общество С Ограниченной Ответственностью КРДВ Сахалин И Курилы
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-14
Compliance Profile
"Regulatory Alert: The Entity known as Limited Liability Company Krdv Sakhalin and Kurily is currently designated under US OFAC SDN, US TRADE CSL. Enhanced screening protocols are advised."
Banking Impact
Entities listed on US OFAC SDN are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
Legal Status
Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Limited Liability Company Krdv Sakhalin and Kurily |
| Cyrillic Alias | Общество С Ограниченной Ответственностью КРДВ Сахалин И Курилы |
| Sanction Program | US OFAC SDNUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Obshestvo S Ogranichennoj Otvetstvennostyu Nipigaz It
Общество С Ограниченной Ответственностью Нипигаз Ит
Limited Liability Company Territoriya
Общество С Ограниченной Ответственностью Территория
Limited Liability Company Company Scan
Общество С Ограниченной Ответственностью Компания СКАН
Limited Liability Company Russian Eagle
Руссян Еагле
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