Active SanctionorganizationID: NK-Vr8dbig8DwbHeSKZioeQdH
Limited Liability Company Uralkran
Общество C Ограниченной Ответственностью Уралкран
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Compliance Notice: Limited Liability Company Uralkran is a listed Entity subject to restrictive measures. Active records found in: US OFAC SDN, US TRADE CSL, TW SHTC. Financial due diligence required."
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
Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Limited Liability Company Uralkran |
| Cyrillic Alias | Общество C Ограниченной Ответственностью Уралкран |
| Sanction Program | US OFAC SDNUS TRADE CSLTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Atran Limited Liability Company
Общество с ограниченной ответственностью "Атран"
Limited Liability Company Resurs
Ресурс
Joint Stock Company Promtekh Kazan
Акционерное общество "Промтех-Казань"
Limited Liability Company Maigeoprom
Общество С Ограниченной Ответственностью Майгеопром
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.
Request ConsultationConfidential Review
Export PDFSubscriber Only