Active SanctionorganizationID: NK-WVAsPynbuTKomo6Td8tkew

Compliga

Комплига

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

Compliance Profile

"Sanctions Warning: Confirming the inclusion of Compliga (Entity) in global watchlists, including US OFAC SDN, US TRADE CSL, TW SHTC. Transactions may be blocked."

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

Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameCompliga
Cyrillic AliasКомплига
Sanction Program
US OFAC SDNUS TRADE CSLTW SHTC
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Andriy Volodymyrovych Sushko
Сушко Андрей Владимирович
US OFAC SDN
LLC Sepo-zem
открытое акционерное общество "Саратовское электроагрегатное производственное объединение"
US OFAC SDN
Atlas Nnb
Атлас Ннб
US OFAC SDN
JSC Svetlana Poluprovodniki
Акционерное общество "Светлана-полупроводники"
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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