Active SanctionorganizationID: NK-FvuGaBYsMPLv2hPoY866D4
Didzhital Sekyuriti Servisis, OOO
Диджитал Секюрити Сервисис Уо
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-29
Compliance Profile
"Regulatory Alert: The Entity known as Didzhital Sekyuriti Servisis, OOO is currently designated under US OFAC SDN, US TRADE CSL, TW SHTC. Enhanced screening protocols are advised."
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
Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Didzhital Sekyuriti Servisis, OOO |
| Cyrillic Alias | Диджитал Секюрити Сервисис Уо |
| Sanction Program | US OFAC SDNUS TRADE CSLTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Alexandre Orloff
Александре Орлофф
Dmitrii Aleksandrovich Veleslavov
Дмитрии Александрович Велеславов
Russian Agency For Export Credit and Investment Insurance OJSC
Акционерное общество "Российское Агентство по страхованию экспортных кредитов и инвестиций"
Joint Stock Company 356 Aircraft Repair Plant
Акционерное общество "356 авиационный ремонтный завод"
Due Diligence Inquiry
Independent Risk Assessment
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