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
2026-05-30
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Limited Liability Company Remontno Proizvodstvennaya Baza Kolmar (Entity) in global watchlists, including US OFAC SDN, UA NSDC SANCTIONS, US TRADE CSL, TW SHTC. 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 SDNUA NSDC SANCTIONSUS TRADE CSLTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Spetsialnoe Konstruktorsko Tekhnologicheskoe Byuro Plastik
Спецялное Конструкторско Технологическое Бюро Пластик
Astrosib
Астросиб
Energy of Oil and Gas Service LLC
Общество с огранниченной ответственностью "Енерджи оф Нефтегаз Сервис"
Cjsc Belbizneslizing
Закрытое акционерное общество "Белбизнеслизинг"
Due Diligence Inquiry
Independent Risk Assessment
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