Active SanctionorganizationID: NK-NKo45wKDPx356nVRooRhfc

LLC Holding Gpm

OOO Холдинг ГПМ

Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12

Compliance Profile

"Regulatory Alert: The Entity known as LLC Holding Gpm is currently designated under US OFAC SDN, US TRADE CSL. Enhanced screening protocols are advised."

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

Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameLLC Holding Gpm
Cyrillic AliasOOO Холдинг ГПМ
Sanction Program
US OFAC SDNUS TRADE CSL
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Alpha M Joint Stock Company Research and Production Complex
Акционерное общество "Научно-производственный комплекс "Альфа-М"
US OFAC SDN
Joint Stock Company Holdingovaya Kompaniya Sds Ugol
Акционерное Общество Холдинговая Компания СДС Уголь
US OFAC SDN
Limited Liability Company Gross
Общество С Ограниченной Ответственностью Гросс
US OFAC SDN
Vladimir Markovich Ryskin
Рыскин Владимир Маркович
US OFAC SDN

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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