Active SanctionorganizationID: NK-Joegpu7vQdpNiPvgVd7h9L

Zincum LLC

Общество с ограниченной ответственностью "Цинкум"

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

Compliance Profile

"Regulatory Alert: The Entity known as Zincum LLC is currently designated under US OFAC SDN, US TRADE CSL, UA NSDC SANCTIONS. Enhanced screening protocols are advised."

Banking Impact

Due to designation on US OFAC SDN, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.

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 NameZincum LLC
Cyrillic AliasОбщество с ограниченной ответственностью "Цинкум"
Sanction Program
US OFAC SDNUS TRADE CSLUA NSDC SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Ekaterina Vladimirovna Krivoruchko
Екатерина Владимировна Криворучко
US OFAC SDN
Limited Liability Company Eurotransexpedition
Еуротрансекспедитион
US OFAC SDN
Choe Myong Hyon
Чое Мёнг Гён
US OFAC SDN
Ek Import
Ек Импорт
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.

Request Consultation
Confidential Review
Export PDFSubscriber Only