Active SanctionorganizationID: NK-RTeZgqtQfLC2aBpP3EjWFd

Limited Liability Company Snk Trade

Ооо Снк Трейд

Primary List
GB FCDO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-25

Compliance Profile

"Compliance Notice: Limited Liability Company Snk Trade is a listed Entity subject to restrictive measures. Active records found in: GB FCDO SANCTIONS. Financial due diligence required."

Banking Impact

Due to designation on GB FCDO SANCTIONS, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.

Legal Status

Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameLimited Liability Company Snk Trade
Cyrillic AliasОоо Снк Трейд
Sanction Program
GB FCDO SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Vladimir Igorevich Golovashin
Владимир Игоревич Головашин
GB FCDO SANCTIONS
Elena Vladimirovna Mihaylova
Михайлова Елена Владимировна
GB FCDO SANCTIONS
Artur Rinatovich Shambazov
Артур Ринатович Шамбазов
GB FCDO SANCTIONS
Gau Mc "Selet-ak Bars"
ГАУ МЦ 'Сэлэт - АК Барс'
GB FCDO SANCTIONS

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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