Active SanctionorganizationID: NK-PjXkmFLGcmoEfUbmCpmtJp

Agm Systems LLC

Агм Сыстемс

Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11

Compliance Profile

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

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

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 NameAgm Systems LLC
Cyrillic AliasАгм Сыстемс
Sanction Program
US OFAC SDNUS TRADE CSLTW SHTC
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Aleksandr Yuryevich Kuzin
Александр Юрьевич Кузин
US OFAC SDN
Andrey Nikolayevich Ivanov
Иванов Андрей Николаевич
US OFAC SDN
Dmitriy Vladimirovich Dzinikashvili
Джиникашвили Дмитрий Владимирович
US OFAC SDN
Vladimir Leonidovich Sivkovich
Сивкович Владимир Леонидович
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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