Active SanctionorganizationID: NK-Hd9v383LDv7dSXmsUdZfAi

Closed Joint Stock Company Special Transportation Services

Клосед Спесял Транспортатион Сервисес

Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-14

Compliance Profile

"Compliance Notice: Closed Joint Stock Company Special Transportation Services is a listed Entity subject to restrictive measures. Active records found in: US OFAC SDN, US TRADE CSL. Financial due diligence required."

Banking Impact

This entity is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under US OFAC SDN enforcement protocols.

Legal Status

Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameClosed Joint Stock Company Special Transportation Services
Cyrillic AliasКлосед Спесял Транспортатион Сервисес
Sanction Program
US OFAC SDNUS TRADE CSL
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Gafur-arslanbek Akhmedovich Rakhimov
Гафур-арсланбек Ахмедович Рахимов
US OFAC SDN
Aleksey Yurevich Russkikh
Алексей Юрьевич Русских
US OFAC SDN
Ziyad Sabsabi
Сабсаби Зияд Мухамедович
US OFAC SDN
Aleksei Semyonovich Sedov
Алексей Семенович Седов
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.

Request Consultation
Confidential Review
Export PDFSubscriber Only