Active SanctionorganizationID: NK-g7XzYMxc49VEi9Qn8E7dRk
LLC Palfinger Sani Cranes
Ооо Палфингер Сани Крэйнз
Primary List
GB FCDO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Risk Advisory: Records indicate that LLC Palfinger Sani Cranes is a sanctioned Entity associated with GB FCDO SANCTIONS restrictive measures."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on GB FCDO SANCTIONS. Secondary compliance screenings will halt associated wires.
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 | LLC Palfinger Sani Cranes |
| Cyrillic Alias | Ооо Палфингер Сани Крэйнз |
| Sanction Program | GB FCDO SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Joint Stock Company Volgograd Metallurgical Plant "Red October"
Акционерное Общество 'Волгоградский Металлургический Завод 'Красный Октябрь'
Anatoliy Vladimirovich Istomin
Анатолий Владимирович ИСТОМИН
Mikhail Vladimirovich Biyun
Михаил Владимирович Биюн
Sbihrc "Children's Home "Yolochka"
ГБУЗРК 'Дом Ребёнка 'Ёлочка'
Due Diligence Inquiry
Independent Risk Assessment
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