Active SanctionorganizationID: NK-cuegZ7HKRGXEEwTRZ3XksG
Limited Liability Company Ssk Port
Общество с ограниченной ответственностью ССК Порт
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Risk Advisory: Records indicate that Limited Liability Company Ssk Port is a sanctioned Entity associated with US OFAC SDN, US TRADE CSL 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
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 Ssk Port |
| Cyrillic Alias | Общество с ограниченной ответственностью ССК Порт |
| Sanction Program | US OFAC SDNUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Grazhdanskie Pripasy
Гражданские Припасий
Bois Rouge Sarlu
ТОВ "Буа руж"
OOO Logfortra
Уо Логфортра
Research and Manufacturing Association Development of Innovative Technologies
Акционерное общество Научно-производственное объединение "Развитие инновационных технологий"
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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