Active SanctionorganizationID: NK-hYkRTaVAheg6UrbBarSmEV
Limited Liability Company Remontno Proizvodstvennaya Baza Kolmar
Общество с ограниченной ответственностью "Ремонтно-производственная база "Колмар"
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-08
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Limited Liability Company Remontno Proizvodstvennaya Baza Kolmar (Entity) in global watchlists, including US OFAC SDN, TW SHTC, US TRADE CSL, UA NSDC SANCTIONS. Transactions may be blocked."
Banking Impact
This entity is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under US OFAC SDN enforcement protocols.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Limited Liability Company Remontno Proizvodstvennaya Baza Kolmar |
| Cyrillic Alias | Общество с ограниченной ответственностью "Ремонтно-производственная база "Колмар" |
| Sanction Program | US OFAC SDNTW SHTCUS TRADE CSLUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
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