Active SanctionorganizationID: NK-2Latiq5BwSy2jXQjknr6RG

3d.ru

3дру

Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-06-17

Compliance Profile

"Due Diligence Flag: 3d.ru has active designations on regulatory watchlists (US OFAC SDN, TW SHTC, US TRADE CSL). Review compliance obligations before proceeding."

Banking Impact

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

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 Name3d.ru
Cyrillic Alias3дру
Sanction Program
US OFAC SDNTW SHTCUS TRADE CSL
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Viktor Evgenievich Petrovich
Виктор Евгеньевич Петрович
US OFAC SDN
Zakrytoe Aktsionernoe Obshchestvo Mpo Elektromontazh
Закрытое Акционерное Общество Мпо Електромонтаж
US OFAC SDN
Limited Liability Company Polymer Pipe Plant
Полымер Пипе Плант
US OFAC SDN
Gkr Uk OOO
Общество с ограниченной ответственностью "ГКР-УК"
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.

Source-list verification
Banking and counterparty exposure memo
Delisting feasibility triage
Request Risk Assessment
Confidential Review
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