Active SanctionorganizationID: eu-oj-11b349f6eecfb91819910d0e6da257dad466430e

Mistral

Общество с Ограниченной Ответственностью “Мистраль” (ООО “Мистраль”)

Primary Source
EU JOURNAL SANCTIONS
Coverage
ru
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Risk Advisory: Records indicate that Mistral is associated with EU JOURNAL SANCTIONS. Source-list verification is recommended."

Banking Impact

Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against EU JOURNAL SANCTIONS.

Legal Status

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

Official Source Metadata

Source: Maritime Risk
Full Legal NameMistral
Cyrillic AliasОбщество с Ограниченной Ответственностью “Мистраль” (ООО “Мистраль”)
Source Records
EU JOURNAL SANCTIONS
Enforcement TypeMaritime Risk
Identifiers7717793684
Risk Topicsmaritime, sanction
Official SourceView source record

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FR TRESOR GELS AVOIR
"République Populaire De Louhansk" (Soi-disant )
Луганская народная республика (ЛНР)
FR TRESOR GELS AVOIR

Compliance Context Review

Independent Risk Assessment

SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for entities seeking to clarify a public record or counterparty signal.

Source-list verification
Banking and counterparty exposure memo
Regulatory status and remediation triage
Request Risk Assessment
Confidential Review
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