Active SanctionorganizationID: NK-ZmXEgqhVKQtuuqEjaWHrZm
Primorye Maritime Logistics Co LTD
Приморе Маритиме Логистикс
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-14
Compliance Profile
"Regulatory Alert: The Entity known as Primorye Maritime Logistics Co LTD is currently designated under US OFAC SDN, US TRADE CSL, TW SHTC. Enhanced screening protocols are advised."
Banking Impact
Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against US OFAC SDN.
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 Name | Primorye Maritime Logistics Co LTD |
| Cyrillic Alias | Приморе Маритиме Логистикс |
| Sanction Program | US OFAC SDNUS TRADE CSLTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Sergei Viktorovich Bulgakov
Сергей Викторович Булгаков
Oleg Sergeyevich Chirikov
Чириков Олег Сергеевич
Joint Stock Company Marine Arctic Geological Expedition
Акционерное общество "Морская Арктическая Геологоразведочная Экспедиция"
Command of the Military Transport Aviation
Федеральное казенное учреждение "Войсковая часть 25969"
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