Active SanctionorganizationID: NK-gWjmRVneF5EWeTfKu2BDvg

Olimpik Gama Ic Ve Dis Ticaret Sanayi Limited Sirketi

Олимпик Гама Ик Ве Дис Тикарет Санаи Сиркети

Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12

Compliance Profile

"Regulatory Alert: The Entity known as Olimpik Gama Ic Ve Dis Ticaret Sanayi Limited Sirketi 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 NameOlimpik Gama Ic Ve Dis Ticaret Sanayi Limited Sirketi
Cyrillic AliasОлимпик Гама Ик Ве Дис Тикарет Санаи Сиркети
Sanction Program
US OFAC SDNUS TRADE CSL
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Aleksandr Aleksandrovich Avdeyev
Авдеев Александр Александрович
US OFAC SDN
Yuri Alekseyevich Solovyov
Юрий Алексеевич Соловьев
US OFAC SDN
Nail Ulfatovich Maganov
Маганов Наиль Ульфатович
US OFAC SDN
Nikolai Grigorievich Shulginov
Шульгинов Николай Григорьевич
US OFAC SDN

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