Active SanctionorganizationID: NK-JMF9Xd4evsKneUbSMg6rig
Limited Liability Company Zhemchuzhina Arktiki
Общество c Ограниченной Ответственностью Жемчужина Арктики
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-29
Compliance Profile
"Due Diligence Flag: Limited Liability Company Zhemchuzhina Arktiki has active designations on regulatory watchlists (US OFAC SDN, US TRADE CSL). Review compliance obligations before proceeding."
Banking Impact
Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against US OFAC SDN.
Legal Status
Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Limited Liability Company Zhemchuzhina Arktiki |
| Cyrillic Alias | Общество c Ограниченной Ответственностью Жемчужина Арктики |
| Sanction Program | US OFAC SDNUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
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