Active SanctionorganizationID: gb-hmt-16525

Limited Liability Company Modern Marine Arctic Transport Spg

Общество С Ограниченной Ответственностью "Современный Морской Арктический Транспорт Спг"

Primary Source
GB HMT SANCTIONS
Coverage
ru
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Due Diligence Flag: Limited Liability Company Modern Marine Arctic Transport Spg has records on compliance watchlists (GB HMT SANCTIONS). Review obligations before proceeding."

Banking Impact

Due to designation on GB HMT SANCTIONS, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.

Legal Status

Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.

Official Source Metadata

Source: Maritime Risk
Full Legal NameLimited Liability Company Modern Marine Arctic Transport Spg
Cyrillic AliasОбщество С Ограниченной Ответственностью "Современный Морской Арктический Транспорт Спг"
Source Records
GB HMT SANCTIONS
Enforcement TypeMaritime Risk
Risk Topicsmaritime, sanction

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Compliance Context Review

Independent Risk Assessment

SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for entities seeking to clarify a public record or counterparty signal.

Source-list verification
Banking and counterparty exposure memo
Regulatory status and remediation triage
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