Active SanctionorganizationID: NK-7L3bWsECdi3s7yfBfTydJN
Limited Liability Company Merkator Holding
Меркатор Голдинг
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11
Compliance Profile
"Due Diligence Flag: Limited Liability Company Merkator Holding has active designations on regulatory watchlists (US OFAC SDN, US TRADE CSL, TW SHTC). Review compliance obligations before proceeding."
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
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 Merkator Holding |
| Cyrillic Alias | Меркатор Голдинг |
| Sanction Program | US OFAC SDNUS TRADE CSLTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Mokran LLC
OOO Мокран
Obshchestvo S Ogranichennoi Otvetstvennostyu Investitsionnaya Kompaniya A1
Общество С Ограниченнои Отвецтвенностю Инвестиционная Компанийа А1
Joint Stock Company Bank Accept
Банк Аксепт
LLC Sinto
Общество с ограниченной ответственностью "СИНТО"
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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