Active SanctionorganizationID: NK-efAmF2qtYUAVf5jiYuczyr

0day Technologies

Общество с ограниченной ответственностью "Зироудэй Технолоджис"

Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-14

Compliance Profile

"Risk Advisory: Records indicate that 0day Technologies is a sanctioned Entity associated with US OFAC SDN, US TRADE CSL, UA NSDC SANCTIONS restrictive measures."

Banking Impact

Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against US OFAC SDN.

Legal Status

Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.

Official Registry Metadata

Source: OpenSanctions
Full Legal Name0day Technologies
Cyrillic AliasОбщество с ограниченной ответственностью "Зироудэй Технолоджис"
Sanction Program
US OFAC SDNUS TRADE CSLUA NSDC SANCTIONS
Enforcement TypeFull Blocking Sanctions

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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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