Active SanctionorganizationID: NK-RCiyUBLGFUdTVfzRg9PSYS
Limited Liability Company Polyus Service
Общество с Ограниченной Ответственностью Полюс Сервис
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 Polyus Service is a sanctioned Entity associated with US OFAC SDN, US TRADE CSL restrictive measures."
Banking Impact
Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against US OFAC SDN.
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 Polyus Service |
| Cyrillic Alias | Общество с Ограниченной Ответственностью Полюс Сервис |
| Sanction Program | US OFAC SDNUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Artem Aleksandrovich Snitko
Артем Александрович Снитко
Limited Liability Company Amurskiy Metallurgicheskiy Kombinat
Общество С Ограниченной Ответственностью Амурский Металлургический Комбинат
Limited Liability Company Atm Tekhnolodzhi
Общество C Ограниченной Ответственностью АТМ Технолоджи
Chip Expert Limited Liability Company
Чип Експерт
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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