Active SanctionorganizationID: NK-hky4rKZqP7PBMJyPBht8jn
Limited Liability Company Navimaks Group
Навимакс Гроуп
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Risk Advisory: Records indicate that Limited Liability Company Navimaks Group is a sanctioned Entity associated with US OFAC SDN, US TRADE CSL, TW SHTC restrictive measures."
Banking Impact
Due to designation on US OFAC SDN, 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 Registry Metadata
Source: OpenSanctions| Full Legal Name | Limited Liability Company Navimaks Group |
| Cyrillic Alias | Навимакс Гроуп |
| Sanction Program | US OFAC SDNUS TRADE CSLTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
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Приморскы Территорял Коммерсял Банк Сосиеты Вит Лябилитий
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Limited Liability Company Tubes 2000
Общество С Ограниченной Ответственностью Трубы 2000
Ibs Expertise
Общество с ограниченной ответственностью "ИБС Экспертиза"
Due Diligence Inquiry
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