Active SanctionorganizationID: NK-GgUxADB5DFhCQkK72XFQUE

Limited Liability Company Kvazar

Квазар

Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-14

Compliance Profile

"Risk Advisory: Records indicate that Limited Liability Company Kvazar is a sanctioned Entity associated with US OFAC SDN, US TRADE CSL restrictive measures."

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 NameLimited Liability Company Kvazar
Cyrillic AliasКвазар
Sanction Program
US OFAC SDNUS TRADE CSL
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Limited Liability Company Krona Bank
Крона Банк
US OFAC SDN
Arsenii Aleksandrovich Penzev
Арсении Александрович Пензев
US OFAC SDN
Maksim Borisovich Krasovskiy
Красовський Максим Борисович
US OFAC SDN
LLC Baikal Center
Баикал Сентер
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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