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
2026-05-30
Compliance Profile
"Risk Advisory: Records indicate that Ets Siberia is a sanctioned Entity associated with US OFAC SDN, UA NSDC SANCTIONS, US TRADE CSL, TW SHTC 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 SDNUA NSDC SANCTIONSUS TRADE CSLTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Obshchestvo S Ogranichennoi Otvetstvennostyu Progress
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Zavod Ulgerodnykh I Kompozitsionnykh Materialov
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Public Joint Stock Company Insurance Company Rosgosstrakh
Публичное акционерное общество Страховая компания "Росгосстрах"
Anselm Oskar Schmucki
Анселм Оскар Счмукки
Due Diligence Inquiry
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