Active SanctionorganizationID: NK-fDFisZuJG5e6Tg5vE9zFyp
Limited Liability Company Severnaya Almaznaya Kompaniya
Общество c Ограниченной Ответственностью Северная Алмазная Компания
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Compliance Notice: Limited Liability Company Severnaya Almaznaya Kompaniya is a listed Entity subject to restrictive measures. Active records found in: US OFAC SDN, US TRADE CSL. Financial due diligence required."
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
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 Severnaya Almaznaya Kompaniya |
| Cyrillic Alias | Общество c Ограниченной Ответственностью Северная Алмазная Компания |
| Sanction Program | US OFAC SDNUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Limited Liability Company Elga Magistral
Общество С Ограниченной Ответственностью Эльга Магистраль
Joint Stock Company Nobility
Акционерное Общество Нобилити
Dmitriy Alekseyevich Dmitriev
Дмитриев Дмитрий Алексеевич
Aktsionernoe Obshchestvo Upravlenie Po Povysheniyu Nefteotdachi Plastov I Kapitalnomu Remontu Skvazhin
Акционерне Общество "Управлиння з пидвищення нафтовиддачи пластив и капитального ремонту свердловин"
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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