Active SanctionorganizationID: NK-Ad52WwPUGCpjFDkqsk4n5c

Elektronnyi Arkhiv

Общество с ограниченной ответственностью "Электронный архив"

Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12

Compliance Profile

"Risk Advisory: Records indicate that Elektronnyi Arkhiv is a sanctioned Entity associated with US OFAC SDN, TW SHTC, US TRADE CSL, UA NSDC 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 NameElektronnyi Arkhiv
Cyrillic AliasОбщество с ограниченной ответственностью "Электронный архив"
Sanction Program
US OFAC SDNTW SHTCUS TRADE CSLUA NSDC SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Svetlana Andreyevna Boyko
Светлана Андреевна Бойко
US OFAC SDN
Ivan Aleksandrovich Zavorotnyi
Иван Александрович Заворотный
US OFAC SDN
Limited Liability Company Morskoi Port Sukhodol
Общество с ограниченной ответственностью "Морской порт "Суходол"
US OFAC SDN
Priminer Russland
Приминер Руссланд
US OFAC SDN

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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