Active SanctionorganizationID: NK-Gb56gYfJcZAEJavX5WBE6W
Limited Liability Company Polyarnaya Energeticheskaya Kompaniya
Общество С Ограниченной Ответственностью Полярная Энергетическая Компания
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11
Compliance Profile
"Regulatory Alert: The Entity known as Limited Liability Company Polyarnaya Energeticheskaya Kompaniya is currently designated under US OFAC SDN, US TRADE CSL. Enhanced screening protocols are advised."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on US OFAC SDN. Secondary compliance screenings will halt associated wires.
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 Polyarnaya Energeticheskaya Kompaniya |
| Cyrillic Alias | Общество С Ограниченной Ответственностью Полярная Энергетическая Компания |
| Sanction Program | US OFAC SDNUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
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