Active SanctionorganizationID: NK-LhG69bDpEeqcWwh2M8tSo8
OOO Smart Spg
Общество с ограниченной ответственностью "Современный морской арктический транспорт СПГ"
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-29
Compliance Profile
"Risk Advisory: Records indicate that OOO Smart Spg is a sanctioned Entity associated with US OFAC SDN, UA NSDC SANCTIONS, GB FCDO SANCTIONS, CA DFATD SEMA SANCTIONS, US TRADE CSL restrictive measures."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on US OFAC SDN. Secondary compliance screenings will halt associated wires.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | OOO Smart Spg |
| Cyrillic Alias | Общество с ограниченной ответственностью "Современный морской арктический транспорт СПГ" |
| Sanction Program | US OFAC SDNUA NSDC SANCTIONSGB FCDO SANCTIONSCA DFATD SEMA SANCTIONSUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Denis Grigorievich Chemodanov
ЧЕМОДАНОВ Денис Григорьевич
Concord Catering
Общество с ограниченной ответственностью «Конкорд Кейтеринг»
Limited Liability Company Techstroykompleks
Общество С Ограниченной Ответственностью Техстройкомплекс
Vladimir Vyacheslavovich Gast
Владимир Вячеславович Гаст
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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