Active SanctionorganizationID: NK-bjnaTSPiNMaXjHmLEoSKyf
Embedi
Компания "Ембеди"
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Embedi (Entity) in global watchlists, including US OFAC SDN, UA NSDC SANCTIONS, US TRADE CSL. Transactions may be blocked."
Banking Impact
Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against US OFAC SDN.
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 | Embedi |
| Cyrillic Alias | Компания "Ембеди" |
| Sanction Program | US OFAC SDNUA NSDC SANCTIONSUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Saratovskii Proizvodstvenno Inzhiniringovyi Tsentr
Саратовскии Производственно Инжинирингови Центр
Dmitriy Vladimirovich Artyakov
Артяков Дмитро Володимирович
Obshchestvo S Ogranichennoy Otvetstvennostyu Tsentr Obrabotki Elektronnykh Platezhey
Общество с ограниченной ответственностью "Центр обработки электронных платежей"
LLC A Invest
ООО А Инвест
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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