Active SanctionorganizationID: NK-UeHNLZRVg6rtUpLFLrpNNB
Digital Security
Общество с ограниченной ответственностью "Диджитал Секьюрити"
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Due Diligence Flag: Digital Security has active designations on regulatory watchlists (US OFAC SDN, UA NSDC SANCTIONS, US TRADE CSL). Review compliance obligations before proceeding."
Banking Impact
This entity is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under US OFAC SDN enforcement protocols.
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 | Digital Security |
| Cyrillic Alias | Общество с ограниченной ответственностью "Диджитал Секьюрити" |
| Sanction Program | US OFAC SDNUA NSDC SANCTIONSUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Limited Liability Company Chermet Servis
Общество с ограниченной ответственностью "Чермет Сервис"
Katod
Катод
Limited Liability Company Tmk Business Services Center
Общество С Ограниченной Ответственностью ТМК Центр Бизнес Услуг
Belarusian Production and Trade Concern of Timber Woodworking and Pulp and Paper Industry
Белорусский Производственно Торговый Концерн Лесной Деревообрабатывающей и Целлюлозно Бумажной Промышленности
Due Diligence Inquiry
Independent Risk Assessment
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