Active SanctionorganizationID: NK-U7nWBHeufHhqsc6s57yCnH
Cybersecurity Center LLC
Сыберсекуриты Сентер
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Regulatory Alert: The Entity known as Cybersecurity Center LLC is currently designated under US OFAC SDN, US TRADE CSL, TW SHTC. Enhanced screening protocols are advised."
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 | Cybersecurity Center LLC |
| Cyrillic Alias | Сыберсекуриты Сентер |
| Sanction Program | US OFAC SDNUS TRADE CSLTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Aleksandr Igorevich Mishin
Александр Игоревич Мишин
Instar Lodzhistiks, OOO
Общество с ограниченной ответственностью "Инстар Лоджистикс"
Limited Liability Company Telecom and Microelectronics Industries
Общество с ограниченной ответственностью "Телеком и Микроэлектроник Индастриз"
Andrei Anatolyevich Suvorov
Андреи Анатолевич Суворов
Due Diligence Inquiry
Independent Risk Assessment
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