Active SanctionorganizationID: NK-N6QSu3sKMGdDt8LuY6gKMD

Limited Liability Company Krona Bank

Крона Банк

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 Krona Bank is currently designated under US OFAC SDN, US TRADE CSL, AU DFAT SANCTIONS. Enhanced screening protocols are advised."

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

Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameLimited Liability Company Krona Bank
Cyrillic AliasКрона Банк
Sanction Program
US OFAC SDNUS TRADE CSLAU DFAT SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Aktsionernoe Obshchestvo Pasit
Акционерное Общество ПАСИТ
US OFAC SDN
Trustinfo
Трустинфо
US OFAC SDN
Vladimir Zalmanovich Litvin
Литвин Владимир Залманович
US OFAC SDN
Reinolds Inzhiniring
Реинолдс Инжиниринг
US OFAC SDN

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.

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