Active SanctionorganizationID: NK-H9SKeahi988q3LAyxi2TZC
Товариство З Обмеженою Відповідальністю "Кама Шіппінг"
Общество с ограниченной ответственностью "Кама Шиппинг"
Primary List
CA DFATD SEMA SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Risk Advisory: Records indicate that Товариство З Обмеженою Відповідальністю "Кама Шіппінг" is a sanctioned Entity associated with CA DFATD SEMA SANCTIONS, UA NSDC SANCTIONS restrictive measures."
Banking Impact
This entity is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under CA DFATD SEMA SANCTIONS enforcement protocols.
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 Name | Товариство З Обмеженою Відповідальністю "Кама Шіппінг" |
| Cyrillic Alias | Общество с ограниченной ответственностью "Кама Шиппинг" |
| Sanction Program | CA DFATD SEMA SANCTIONSUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Vasilii Vasilevich Elistratov
Василий Васильевич Елистратов
Sergey Gennadevich Tsipkalov
Сергей Геннадьевич Ципкалов
Andrey Aleksandrovich Borisov
Андрей Александрович Борисов
Yuriy Pavlovich Doroshenko
Юрий Павлович Дорошенко
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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