Active SanctionorganizationID: NK-kXTRZQhmwh4JU55yGaVCri

Pmc Flame

Частная военная компания "Факел"

Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-25

Compliance Profile

"Risk Advisory: Records indicate that Pmc Flame is a sanctioned Entity associated with EU FSF, CH SECO SANCTIONS, UA NSDC SANCTIONS, BE FOD SANCTIONS, FR TRESOR GELS AVOIR restrictive measures."

Banking Impact

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

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 NamePmc Flame
Cyrillic AliasЧастная военная компания "Факел"
Sanction Program
EU FSFCH SECO SANCTIONSUA NSDC SANCTIONSBE FOD SANCTIONSFR TRESOR GELS AVOIR
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Zarif Zakirovich Baiguskarov
Зариф Закирович Байгускаров
EU FSF
Julia Baranovskaya
Барановская Юлия Геннадьевна
EU FSF
Alexander Zavenovich Akopov
Александр Завенович АКОПОВ
EU FSF
Alexey Alexandrovich Alexandrov
Александров Алексей Иванович
EU FSF

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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