Active SanctionorganizationID: NK-WDVG8C6ZN7zspDwkvNP6SM

LLC Palfinger Kran Rus

Ооо 'Палфингер Кран Рус'

Primary List
GB FCDO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-08

Compliance Profile

"Due Diligence Flag: LLC Palfinger Kran Rus has active designations on regulatory watchlists (GB FCDO SANCTIONS). Review compliance 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 Registry Metadata

Source: OpenSanctions
Full Legal NameLLC Palfinger Kran Rus
Cyrillic AliasОоо 'Палфингер Кран Рус'
Sanction Program
GB FCDO SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Viktor Evgenyevich Myachin
Мячин Виктор Евгеньевич
GB FCDO SANCTIONS
Andrei Olgertovich Volozhinsky
Воложинский Андрей Ольгертович
GB FCDO SANCTIONS
Aleksey Vladimirovich Zavizon
Завизьон Алексей Владимирович
GB FCDO SANCTIONS
Viktor Georgievich Martynov
Мартынов Виктор Георгиевич
GB FCDO SANCTIONS

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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