Active SanctionorganizationID: NK-h2aV4Qyf26ZsX33pRzHRDc
Pmc Andreevsky Krest
ЧВК "Андреевский Кресть"
Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-25
Compliance Profile
"Due Diligence Flag: Pmc Andreevsky Krest has active designations on regulatory watchlists (EU FSF, CH SECO SANCTIONS, UA NSDC SANCTIONS, BE FOD SANCTIONS, EU JOURNAL SANCTIONS). Review compliance obligations before proceeding."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on EU FSF. Secondary compliance screenings will halt associated wires.
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 Name | Pmc Andreevsky Krest |
| Cyrillic Alias | ЧВК "Андреевский Кресть" |
| Sanction Program | EU FSFCH SECO SANCTIONSUA NSDC SANCTIONSBE FOD SANCTIONSEU JOURNAL SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
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841st Separate Electronic Warfare Center of the Baltic Fleet
841-ви отделен център за електронна война на Балтийския флот
Vitaliy Olegovich Vlasov
Виталий Олегович ВЛАСОВ
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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