Active SanctionorganizationID: NK-bZYupbGoh4ZTWHtT8ZiGsP
Limited Liability Company Krdv Yakutiya
Общество С Ограниченной Ответственностью КРДВ Якутия
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-13
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Limited Liability Company Krdv Yakutiya (Entity) in global watchlists, including US OFAC SDN, US TRADE CSL. Transactions may be blocked."
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 Yakutiya |
| Cyrillic Alias | Общество С Ограниченной Ответственностью КРДВ Якутия |
| Sanction Program | US OFAC SDNUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Akrestsina Detention Center
Центр изоляции правонарушителей ГУВД Мингорисполкома
Joint Stock Company Rudnik Karalveem
Акционерное Общество Рудник Каральвеем
Arkady Vladimirovich Trachuk
Трачук Аркадий Владимирович
Ace Era Co Limited
Общество с ограниченной ответственностью "Ейс Ера Ко"
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