Active SanctionorganizationID: NK-ku5NpLYYq7Jtqp3uHfTmKr

Midax Group

Общество С Ограниченной Ответственностью Мидакс Груп

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

Compliance Profile

"Sanctions Warning: Confirming the inclusion of Midax Group (Entity) in global watchlists, including GB FCDO SANCTIONS. Transactions may be blocked."

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

Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameMidax Group
Cyrillic AliasОбщество С Ограниченной Ответственностью Мидакс Груп
Sanction Program
GB FCDO SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Rosatom Energy Projects Joint Stock Company
Акционерное общество Русатом Энерджи Проджектс
GB FCDO SANCTIONS
Dom.rf
дом.рф
GB FCDO SANCTIONS
Oleg Igorevich Fishelev
Фишелев Олег Игоревич
GB FCDO SANCTIONS
Limited Liability Company Velmash-servis
Ооо Велмаш-с
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.

Request Consultation
Confidential Review
Export PDFSubscriber Only