Active SanctionorganizationID: NK-gwdBRPkEBGLHJcocxDbwvq

OOO Art-kvest

ООО Арт-Квест

Primary List
GB FCDO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-25

Compliance Profile

"Due Diligence Flag: OOO Art-kvest has active designations on regulatory watchlists (GB FCDO SANCTIONS). Review compliance obligations before proceeding."

Banking Impact

Entities listed on GB FCDO SANCTIONS are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.

Legal Status

Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameOOO Art-kvest
Cyrillic AliasООО Арт-Квест
Sanction Program
GB FCDO SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Sergei Vyacheslavovich Merzlyakov
Сергей Вячеславович Мерзляков
GB FCDO SANCTIONS
Mikhail Anatolyevich Surkov
Михаил Анатольевич Сурков
GB FCDO SANCTIONS
Artem Alekseevich Marfin
Артем Алексеевич Марфин
GB FCDO SANCTIONS
Angelina Gennadyevna Kucherova
Ангелина Геннадьевна Кучерова
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.

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