Active SanctionorganizationID: NK-3XQtcCaeWFdHibLtVZJBSU

Eisi

Эиси

Primary List
GB FCDO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-25

Compliance Profile

"Compliance Notice: Eisi is a listed Entity subject to restrictive measures. Active records found in: GB FCDO SANCTIONS. Financial due diligence required."

Banking Impact

Due to designation on GB FCDO SANCTIONS, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.

Legal Status

Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameEisi
Cyrillic AliasЭиси
Sanction Program
GB FCDO SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Polina Alexandrovna Azarnykh
Полина Александровна Азарных
GB FCDO SANCTIONS
Andrey Sabinov
Андрей Павлович САБИНОВ
GB FCDO SANCTIONS
OOO "Dolp Im. A.v. Kazakevicha"
ООО 'ДОЛП им. А.В. Казакевича'
GB FCDO SANCTIONS
Closed Joint-stock Company Scientific and Technical Center Elektrozond
Акционерное Общество Научно-технический Центр Электрозонд
GB FCDO SANCTIONS

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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