Active SanctionorganizationID: NK-bUXCkV88w7oFAFwoJQaM73
Data Center Kirishi Limited Liability Company
ООО "ЦОД Кириши"
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Risk Advisory: Records indicate that Data Center Kirishi Limited Liability Company is a sanctioned Entity associated with US OFAC SDN, US TRADE CSL, CA DFATD SEMA SANCTIONS restrictive measures."
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 Name | Data Center Kirishi Limited Liability Company |
| Cyrillic Alias | ООО "ЦОД Кириши" |
| Sanction Program | US OFAC SDNUS TRADE CSLCA DFATD SEMA SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Limited Liability Company Sberbank Capital
Общество с ограниченной ответственностью "Сбербанк Капитал"
Ekodor
Екодор
Federal State Budgetary Educational Institution of Higher Vocational Education Gubkin Russian State University of Oil and Gas
Федерал Стате Будгетары Едукатионал Институтион Оф Гиггер Вокатионал Едукатион Губкин Руссян Стате Университы Оф Оил Анд Гас
Limited Liability Company Responsibility "Market Special Depository"
Общество с ограниченной ответственностью "Рыночный спецдепозитарий"
Due Diligence Inquiry
Independent Risk Assessment
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