Active SanctionpersonID: NK-mYMPWbZZV6vEiAtfiusKiu
Maksim Iosifovich Krans
Кранс Максим Йосипович
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11
Compliance Profile
"Compliance Notice: Maksim Iosifovich Krans is a listed Individual subject to restrictive measures. Active records found in: US OFAC SDN, US TRADE CSL, CA DFATD SEMA SANCTIONS, TW SHTC, NZ RUSSIA SANCTIONS. Financial due diligence required."
Banking Impact
This individual 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 Name | Maksim Iosifovich Krans |
| Cyrillic Alias | Кранс Максим Йосипович |
| Sanction Program | US OFAC SDNUS TRADE CSLCA DFATD SEMA SANCTIONSTW SHTCNZ RUSSIA SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Joint Stock Company Ardal
Акционерное Общество Ардал
Sirokko Tekhnolodzhi
Сирокко Технолоджи
Obshchestvo S Ogranichennoy Otvetstvennostyu Kripto Eksplorer
Общество С Ограниченной Ответственностью Крипто Эксплорер
Limited Liability Company Polyezny Element 5
Общество с ограниченной ответственностью "Полезный Элемент-5"
Due Diligence Inquiry
Independent Risk Assessment
SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for individuals seeking to clarify their status.
Request ConsultationConfidential Review
Export PDFSubscriber Only