Active SanctionorganizationID: NK-Cn5fx8cRzByEcTA7Waqe9k

OOO Krasmk

Уо Красмк

Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-29

Compliance Profile

"Due Diligence Flag: OOO Krasmk has active designations on regulatory watchlists (US OFAC SDN, US TRADE CSL, TW SHTC). Review compliance obligations before proceeding."

Banking Impact

Due to designation on US OFAC SDN, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.

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 Krasmk
Cyrillic AliasУо Красмк
Sanction Program
US OFAC SDNUS TRADE CSLTW SHTC
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Public Joint Stock Company Bank Alexandrovsky
Банк Александровский
US OFAC SDN
Kamaluddin Gulam Nabizada
Камалуддин Гулам Набизада
US OFAC SDN
Joint Stock Commercial Bank Chelindbank
Ёинт Стокк Коммерсял Банк Челиндбанк
US OFAC SDN
Joint Stock Company Ural Heavy Equipment Uralvagonzavod
Акционерное общество «Уральская большегрузная техника-Уралвагонзавод»
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.

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