Active SanctionorganizationID: NK-ZoLZAD84uWAfvqEAq2jwn9

United Arctic Company LLC

Объединенная Арктическая Компания ООО

Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12

Compliance Profile

"Regulatory Alert: The Entity known as United Arctic Company LLC is currently designated under US OFAC SDN, US TRADE CSL. Enhanced screening protocols are advised."

Banking Impact

Entities listed on US OFAC SDN are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.

Legal Status

Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameUnited Arctic Company LLC
Cyrillic AliasОбъединенная Арктическая Компания ООО
Sanction Program
US OFAC SDNUS TRADE CSL
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Sergey Mikhaylovich Kozlov
Сергей Михайлович Козлов
US OFAC SDN
Oleg Nikolaevich Evtushenko
Олег Николаевич Евтушенко
US OFAC SDN
Forward Systems, R&dc
Закрытое акционерное общество "НТЦ Передовые системы"
US OFAC SDN
Ekotekhplast
Екотехпласт
US OFAC SDN

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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