Active SanctionorganizationID: NK-2wTcDDdJTvTPkHH2nTYnW2
Maritime Assistance LLC
ООО Маритайм Ассистанс
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-06-12
Compliance Profile
"Regulatory Alert: The Entity known as Maritime Assistance LLC 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
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Maritime Assistance LLC |
| Cyrillic Alias | ООО Маритайм Ассистанс |
| Sanction Program | US OFAC SDNUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Limited Liability Company Shakhtoupravleniye Maiskoye
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Andrey Vladimirovich Burov
Андрей Владимирович Буров
Limited Liability Company Vostok Zoloto
Общество C Ограниченной Ответственностью Восток Золото
Closed Joint Stock Company "First Specialized Depository"
Закрытое акционерное общество "Первый специализированный депозитарий"
Due Diligence Inquiry
Independent Risk Assessment
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