Active SanctionorganizationID: NK-Kw75Lpy2WFmexu7u42bXkk

OOO "Dolp Im. A.v. Kazakevicha"

ООО 'ДОЛП им. А.В. Казакевича'

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

Compliance Profile

"Compliance Notice: OOO "Dolp Im. A.v. Kazakevicha" is a listed Entity subject to restrictive measures. Active records found in: GB FCDO SANCTIONS. Financial due diligence required."

Banking Impact

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

Legal Status

Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameOOO "Dolp Im. A.v. Kazakevicha"
Cyrillic AliasООО 'ДОЛП им. А.В. Казакевича'
Sanction Program
GB FCDO SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

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GB FCDO SANCTIONS
JSC Itc
Итк
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Abid Kalid Sharif Abid
Абид Калид Шариф Абид
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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