Active SanctionorganizationID: NK-YSyAKU2NpjYMWDFcxTJTpq
Limited Liability Company Pumping Company Kron
Пумпинг Крон
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Risk Advisory: Records indicate that Limited Liability Company Pumping Company Kron is a sanctioned Entity associated with US OFAC SDN, US TRADE CSL, TW SHTC restrictive measures."
Banking Impact
Entities listed on US OFAC SDN are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
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 Pumping Company Kron |
| Cyrillic Alias | Пумпинг Крон |
| Sanction Program | US OFAC SDNUS TRADE CSLTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Joint Institute For High Temperatures of the Russian Academy of Sciences
Ёинт Институте Фор Гигг Температурес Оф Те Руссян Академы Оф Ссиенсес
Auction Limited Liability Company
Общество с ограниченной ответственностью "Аукцион"
OOO Dst Ural
Уо Дст Урал
Ao Vostok Treid Invest
АО Восток Трейд Инвест
Due Diligence Inquiry
Independent Risk Assessment
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