Active SanctionorganizationID: NK-YHcb3EHjeACzRvzaC3Axa2
Yuesem Markirovka OOO
Общество с ограниченной ответственностью "ЮэСэМ Маркировка"
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Yuesem Markirovka OOO (Entity) in global watchlists, including US OFAC SDN, US TRADE CSL, UA NSDC SANCTIONS. Transactions may be blocked."
Banking Impact
This entity is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under US OFAC SDN 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 | Yuesem Markirovka OOO |
| Cyrillic Alias | Общество с ограниченной ответственностью "ЮэСэМ Маркировка" |
| Sanction Program | US OFAC SDNUS TRADE CSLUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Yulia Andreevna Afanasyeva
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Ams Group LLC
Амс Гроуп
Cryotrade Engineering
Крётраде Енгиниринг
Institute of Solid-state Physics of the Russian Academy of Sciences
Федеральное Государственное Бюджетное Учреждение Науки Институт Физики Твердого Тела имени Ю.А. Осипьяна Российской Академии Наук
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