Active SanctionorganizationID: NK-bUXCkV88w7oFAFwoJQaM73

Data Center Kirishi Limited Liability Company

Центр обработки данных «Кириши»

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

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 NameData Center Kirishi Limited Liability Company
Cyrillic AliasЦентр обработки данных «Кириши»
Sanction Program
US OFAC SDNUS TRADE CSLCA DFATD SEMA SANCTIONS
Enforcement TypeFull Blocking Sanctions

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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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