Active SanctionorganizationID: NK-WDxWWpzaBekMzMMqKXbWEz
Akrestsina Detention Center
Центр изоляции правонарушителей ГУВД Мингорисполкома
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Akrestsina Detention Center (Entity) in global watchlists, including US OFAC SDN, US TRADE CSL. Transactions may be blocked."
Banking Impact
Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against US OFAC SDN.
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 | Akrestsina Detention Center |
| Cyrillic Alias | Центр изоляции правонарушителей ГУВД Мингорисполкома |
| Sanction Program | US OFAC SDNUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Limited Liability Company National Centre For Information Security
Общество с ограниченной ответственностью "Национальный центр информационной безопасности"
Direktsiya Morskoi Port Indiga Limited Liability Company
Дирекция Морской Порт Индига Общество с Ограниченной Ответственностью
Artem Samoylov
Самойлов Артем Викторович
Informatsiyne Agenstvo Onli N'yuz Tov
Общество с ограниченной ответственностью "Информацийне агенство "Онли Н'юз"
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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