Active SanctionorganizationID: NK-nzyrVCJNo9G75NRsMgGKij
Federal State Unitary Enterprise Center For Operation of Space Ground Based Infrastructure
Федерал Стате Унитары Ентерприсе Сентер Фор Оператион Оф Спасе Гроунд Басед Инфраструктуре
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11
Compliance Profile
"Compliance Notice: Federal State Unitary Enterprise Center For Operation of Space Ground Based Infrastructure is a listed Entity subject to restrictive measures. Active records found in: US OFAC SDN, US TRADE CSL. Financial due diligence required."
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
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 Name | Federal State Unitary Enterprise Center For Operation of Space Ground Based Infrastructure |
| Cyrillic Alias | Федерал Стате Унитары Ентерприсе Сентер Фор Оператион Оф Спасе Гроунд Басед Инфраструктуре |
| Sanction Program | US OFAC SDNUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
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Алексей Борисович Суходолов
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Акционерное Общество Тоз Метиз
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Общество с ограниченной ответственностью "СВ Полимер"
Due Diligence Inquiry
Independent Risk Assessment
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