Active SanctionorganizationID: NK-ALVDbQWPXPFy9mnaWtSN4M
Limited Liability Company Palfinger Marine Rus
Общество С Ограниченной Ответственностью Палфингер Марин Рус
Primary List
GB FCDO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-08
Compliance Profile
"Due Diligence Flag: Limited Liability Company Palfinger Marine Rus has active designations on regulatory watchlists (GB FCDO SANCTIONS). Review compliance obligations before proceeding."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on GB FCDO SANCTIONS. 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 Palfinger Marine Rus |
| Cyrillic Alias | Общество С Ограниченной Ответственностью Палфингер Марин Рус |
| Sanction Program | GB FCDO SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Absolut Trade LLC
Общество с ограниченной ответственностью "Абсолют Трейд"
One Moon Marine Services L.l.c
Ван Мун Марин Сервисис
Abram Borisovich Goldman
Абрам Борисович Гольдман
OOO "Impeks-don"
Общество с ограниченной ответственностью «Импеэкс-Дон»
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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