Active SanctioncompanyID: NK-2sUrsev8S4NzKNWAJexqHZ

Limited Liability Company “morskoy Standard”

“морской Стандард”

Primary List
FR TRESOR GELS AVOIR
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-06-17

Compliance Profile

"Regulatory Alert: The Entity known as Limited Liability Company “morskoy Standard” is currently designated under FR TRESOR GELS AVOIR, EU JOURNAL SANCTIONS, MC FUND FREEZES. Enhanced screening protocols are advised."

Banking Impact

Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on FR TRESOR GELS AVOIR. Secondary compliance screenings will halt associated wires.

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 “morskoy Standard”
Cyrillic Alias“морской Стандард”
Sanction Program
FR TRESOR GELS AVOIREU JOURNAL SANCTIONSMC FUND FREEZES
Enforcement TypeFull Blocking Sanctions

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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.

Source-list verification
Banking and counterparty exposure memo
Delisting feasibility triage
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