Active SanctionorganizationID: NK-YyfYgKP6VNm3GiWctQzMFx
Fotoniks Klaud
Фотоникс Клауд
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Due Diligence Flag: Fotoniks Klaud has active designations on regulatory watchlists (US OFAC SDN, US TRADE CSL, TW SHTC). Review compliance obligations before proceeding."
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 | Fotoniks Klaud |
| Cyrillic Alias | Фотоникс Клауд |
| Sanction Program | US OFAC SDNUS TRADE CSLTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Irina Nikoalyevna Kashina
Ирина Николаевна Кашина
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Ресеарч Анд Продуктион Ассосятион 3д Интегратион
Artem Andreyevich Komarov
Артем Андреевич Комаров
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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