Active SanctionorganizationID: NK-GfKy7AWygAmkBLWzDbuVLz

Limited Liability Company Plastik Stroymarket

Пластик Строймаркет

Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12

Compliance Profile

"Compliance Notice: Limited Liability Company Plastik Stroymarket is a listed Entity subject to restrictive measures. Active records found in: US OFAC SDN, US TRADE CSL, TW SHTC. Financial due diligence required."

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

Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameLimited Liability Company Plastik Stroymarket
Cyrillic AliasПластик Строймаркет
Sanction Program
US OFAC SDNUS TRADE CSLTW SHTC
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Mikhail Yuryevich Vedernikov
Ведерников Михаил Юрьевич
US OFAC SDN
Zarakh Binsionovich Iliev
Илиев Зарах Бинсионович
US OFAC SDN
Alexey Ivanovich Isaykin
Исайкин Алексей Иванович
US OFAC SDN
Zakhary Knyazevich Kalashov
Захарий Князевич Калашов
US OFAC SDN

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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