Стратеджік Грейн Менеджмент Ллс-фз

ЕсДжиЕм

Authority: Special Interest RiskCoverage: aeRecord snapshot: 2026-10-15

Evidence class

Public source record

Coverage

Record category

Official sanctions designation

Record snapshot

2026-10-15

Linked public records

Ownership: 2Aircraft / vessels: 4

Source and status notice

Verify the underlying publisher and original record before relying on this information. Always verify the live source record and identifiers before relying on this page.

Network intelligence5 sourced links · 5 discovery candidates

Relationship signals

Broad discovery graph with explicit confidence tiers. Candidate links never create a sanctions status.

1. Discover
Start broad; dashed lines are possible links, not established facts.

2. Inspect
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3. Tighten
Switch to Verified only for source-confirmed relationships.

Loaded entities

5 visible

Sourced links

2 direct

Source datasets

in this network

Discovery candidates

kept separate from verified

Politician / PEPOfficial sanctions recordAircraftVesselMovement recordsOfficial travel filingPolitical committeeFARA disclosurePossible link

Movement records identify an aircraft or vessel, not its passengers. Ownership and control links require verification against the cited official record before use.

Compliance Profile

"Public-record notice: Стратеджік Грейн Менеджмент Ллс-фз appears in public source record data. The record is informational and should be checked against the original publisher before legal, financial or counterparty decisions are made."

Banking Impact

This public record does not establish a banking prohibition. Any onboarding or transaction decision should use the original source, a verified identity match and the institution's applicable legal framework.

Legal Status

This sanctions reference has not been classified as a direct record from an approved official list. It must not be relied upon as proof of designation.

Public source metadata

Source: Special Interest Risk

Full Legal Name	Стратеджік Грейн Менеджмент Ллс-фз
Primary alias	ЕсДжиЕм
Known aliases	SGM / SGM Export / Stratedzhik Hrein Menedzhment LLS-FZ / Strategic Grain Management LLC-FZ / ЕсДжіЕм / ЕсДжіЕм Експорт
Countries / jurisdictions	ae
Source datasets	UA NSDC SANCTIONSUA WAR SANCTIONSua_nsdc_sanctionsua_war_sanctions
Record status	Informational public record
Identifiers	2201431.01 / 2270000000220143101 / IMO6422242
Record timeline	First seen: 2026-06-09T20:29:36 • Last seen: 2026-10-15T16:22:04
Risk Topics	poi, sanction
Original source	View source record

Compliance Context Review

Independent assessment

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Banking and counterparty exposure memo

Regulatory status and remediation triage

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