Active SanctioncompanyID: NK-j3zAZMyrhpbeLUFwq3RAe8
Divetechnoservices
Общество с ограниченной ответственностью "Дайвтехносервис"
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-08
Compliance Profile
"Due Diligence Flag: Divetechnoservices has active designations on regulatory watchlists (US OFAC SDN, US TRADE CSL, UA NSDC SANCTIONS). Review compliance obligations before proceeding."
Banking Impact
Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against US OFAC SDN.
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 | Divetechnoservices |
| Cyrillic Alias | Общество с ограниченной ответственностью "Дайвтехносервис" |
| Sanction Program | US OFAC SDNUS TRADE CSLUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Joint Stock Company National Aviation Service Company
Компания Акционерное Общество "Национальная Авиационно-Сервисная Компания"
Ifdk, ZAO
Акционерное общество "Капитал"
Limited Liability Company New Decisions 2
Общество С Ограниченной Ответственностью Новые Решения 2
Datana
Датана
Due Diligence Inquiry
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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