Active SanctionorganizationID: NK-bTgXRchfSTSUP4fU6BBkmg
Ets Siberia
Общество с ограниченной ответственностью "ИТС-Сибирь"
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11
Compliance Profile
"Risk Advisory: Records indicate that Ets Siberia is a sanctioned Entity associated with US OFAC SDN, TW SHTC, US TRADE CSL, UA NSDC SANCTIONS restrictive measures."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on US OFAC SDN. Secondary compliance screenings will halt associated wires.
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 | Ets Siberia |
| Cyrillic Alias | Общество с ограниченной ответственностью "ИТС-Сибирь" |
| Sanction Program | US OFAC SDNTW SHTCUS TRADE CSLUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Otkrytoe Aktsionernoe Obshchestvo Vserossiiskii Nauchno Issledovatelskii Proektno Konstruktorskii I Tekhnologicheskii Institut Kabelnoi Promyshlennosti
Открытое акционерное общество "Всероссийский научно-исследовательский
Rn-grp LLC
Общество с ограниченной ответственностью "Рн-Грп"
Militechtrade Limited Liability Company
Милитечтраде
Larisa Anatolievna Litvinova
Лариса Анатолиевна Литвинова
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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