Active SanctionorganizationID: NK-MhsUoab25RzNJBb6QvwyiV

Asset Automation LLC

Общество с ограниченной ответственностью "Эссет Автоматизация"

Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-09

Compliance Profile

"Due Diligence Flag: Asset Automation LLC has active designations on regulatory watchlists (US OFAC SDN, US TRADE CSL, UA NSDC SANCTIONS). 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 NameAsset Automation LLC
Cyrillic AliasОбщество с ограниченной ответственностью "Эссет Автоматизация"
Sanction Program
US OFAC SDNUS TRADE CSLUA NSDC SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Oleg Alekseyevich Nikolayev
Николаев Олег Алексеевич
US OFAC SDN
Liliya Arkadievna Rotenberg
Лилия Аркадьевна Ротенбеог
US OFAC SDN
Kirill Gennadievich Seleznev
Селезнёв Кирилл Геннадьевич
US OFAC SDN
Mahmud-ali Maksharipovich Kalimatov
Махмуд-Али Макшарипович Калиматов
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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