Active SanctionorganizationID: NK-4eAk7gZHUrZZZYkibMXakk

Fidesys

Фидесыс

Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-29

Compliance Profile

"Regulatory Alert: The Entity known as Fidesys is currently designated under US OFAC SDN, US TRADE CSL, TW SHTC. Enhanced screening protocols are advised."

Banking Impact

Entities listed on US OFAC SDN are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.

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 NameFidesys
Cyrillic AliasФидесыс
Sanction Program
US OFAC SDNUS TRADE CSLTW SHTC
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Limited Liability Company Tmk Business Services Center
Общество С Ограниченной Ответственностью ТМК Центр Бизнес Услуг
US OFAC SDN
Belarusian Production and Trade Concern of Timber Woodworking and Pulp and Paper Industry
Белорусский Производственно Торговый Концерн Лесной Деревообрабатывающей и Целлюлозно Бумажной Промышленности
US OFAC SDN
Vadim Veniaminovich Garshin
Вадим Веняминович Гаршин
US OFAC SDN
Technology Research Centre Ank LTD
Течнологы Ресеарч Сентре Анк
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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