Active SanctionorganizationID: NK-95fEwFPbf8WayiFhi6Zw2G

OOO Ksk Audit

Уо Кск Аудит

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

Compliance Profile

"Risk Advisory: Records indicate that OOO Ksk Audit is a sanctioned Entity associated with US OFAC SDN, US TRADE CSL restrictive measures."

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

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 Ksk Audit
Cyrillic AliasУо Кск Аудит
Sanction Program
US OFAC SDNUS TRADE CSL
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Open Joint Stock Company Samusskiy Sudostroitelno Sudoremontniy Zavod
Опен Самусский Судостроително Судоремонтний Завод
US OFAC SDN
Lithium Element Joint Stock Company
Литиум Елемент
US OFAC SDN
Feniks
Общество С Ограниченной Ответственностью Феникс
US OFAC SDN
Viktor Sergiyovich Artemov
Виктор Сергийович Артемов
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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