Active SanctionorganizationID: NK-WDVG8C6ZN7zspDwkvNP6SM

LLC Palfinger Kran Rus

Ооо 'Палфингер Кран Рус'

Primary Source
GB FCDO SANCTIONS
Coverage
ru
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Due Diligence Flag: LLC Palfinger Kran Rus has records on compliance watchlists (GB FCDO SANCTIONS, UA WAR SANCTIONS). Review obligations before proceeding."

Banking Impact

This entity is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under GB FCDO SANCTIONS 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 Source Metadata

Source: Multi-Source Risk Profile
Full Legal NameLLC Palfinger Kran Rus
Cyrillic AliasОоо 'Палфингер Кран Рус'
Source Records
GB FCDO SANCTIONSUA WAR SANCTIONS
Enforcement TypeMulti-Source Risk Profile
Identifiers1097847265834 / 7810565435
Risk Topicssanction, poi
Official SourceView source record

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