Active SanctionorganizationID: NK-Gbik6Hp3G8o9nPkMzyq68M

Antares OOO

ООО Антарес

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

Compliance Profile

"Regulatory Alert: The Entity known as Antares OOO is currently designated under US OFAC SDN, US TRADE CSL, TW SHTC. 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

Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameAntares OOO
Cyrillic AliasООО Антарес
Sanction Program
US OFAC SDNUS TRADE CSLTW SHTC
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Limited Liability Company Responsibility "Partner"
Общество с ограниченной ответственностью "Партнер"
US OFAC SDN
Prikladnye Tekhnologii
Прикладне Технологии
US OFAC SDN
Joint Stock Company Dubna Cable Plant
Акционерное общество "Дубненский кабельный завод"
US OFAC SDN
Limited Liability Company Management Company Fort Dialog
Манагемент Форт Дялог
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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