Active SanctionorganizationID: NK-AjVR96bCcmh6PcoffM9Hy9

One Moon Marine Services L.l.c

Ван Мун Марин Сервисис

Primary List
UA NSDC SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-29

Compliance Profile

"Regulatory Alert: The Entity known as One Moon Marine Services L.l.c is currently designated under UA NSDC SANCTIONS, CA DFATD SEMA SANCTIONS, GB FCDO SANCTIONS. Enhanced screening protocols are advised."

Banking Impact

Due to designation on UA NSDC SANCTIONS, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.

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 NameOne Moon Marine Services L.l.c
Cyrillic AliasВан Мун Марин Сервисис
Sanction Program
UA NSDC SANCTIONSCA DFATD SEMA SANCTIONSGB FCDO SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Коркішко Юрій Миколайович
Коркишко Юрий Николаевич
UA NSDC SANCTIONS
Мордашов Ілля Олексійович
Мордашов Илья Алексеевич
UA NSDC SANCTIONS
Коваль Анатолій Павлович
Коваль Анатолий Павлович
UA NSDC SANCTIONS
Чекун Володимир Анатолійович
Владимир Анатольевич Чекун
UA NSDC 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.

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