Active SanctionorganizationID: NK-ZZ3zQY6xxa6G8XroAaZ5DB

Skf Arktika

Общество с ограниченной ответственностью «СКФ Арктика»

Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-25

Compliance Profile

"Sanctions Warning: Confirming the inclusion of Skf Arktika (Entity) in global watchlists, including CH SECO SANCTIONS, EU FSF, UA NSDC SANCTIONS, BE FOD SANCTIONS, FR TRESOR GELS AVOIR. Transactions may be blocked."

Banking Impact

Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against CH SECO SANCTIONS.

Legal Status

Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameSkf Arktika
Cyrillic AliasОбщество с ограниченной ответственностью «СКФ Арктика»
Sanction Program
CH SECO SANCTIONSEU FSFUA NSDC SANCTIONSBE FOD SANCTIONSFR TRESOR GELS AVOIR
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Sergei Vladimirovich Zheleznyak
Сергей Владимирович ЖЕЛЕЗНЯК
CH SECO SANCTIONS
Alexey Alexandrovich Zhuravlev
Журавлев Алексей Александрович
CH SECO SANCTIONS
Pavel Nikolaevich Zavalny
Павел Николаевич Завальный
CH SECO SANCTIONS
Aleksandr Zaldostanov
"The Surgeon" (Хирург)
CH SECO SANCTIONS

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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