Active SanctionorganizationID: NK-RenPh6e3quAiSoV8RpdTr7
Forward Systems, R&dc
Закрытое акционерное общество "НТЦ Передовые системы"
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Due Diligence Flag: Forward Systems, R&dc has active designations on regulatory watchlists (US OFAC SDN, UA NSDC SANCTIONS, US TRADE CSL). Review compliance obligations before proceeding."
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 Name | Forward Systems, R&dc |
| Cyrillic Alias | Закрытое акционерное общество "НТЦ Передовые системы" |
| Sanction Program | US OFAC SDNUA NSDC SANCTIONSUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Ruslan Geremeyev
Руслан Геремеев
Federal State Governmental Institution 223 Flight Unit State Airlines of the Ministry of Defense of the Russian Federation
Федеральное государственное бюджетное учреждение «Государственная авиакомпания «223 лётный отряд»
Yamalpromgeofizika Joint Stock Company
Ямалпромгеофизика Акционерное Общество
Limited Liability Company Invest Group
Общество С Ограниченной Ответственностью Инвест Групп
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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