Active SanctionorganizationID: NK-UxD5BfPDTWhA5S3Y6CU9zu

Genaiti

Генаити

Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-14

Compliance Profile

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

Banking Impact

This entity is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under US OFAC SDN enforcement protocols.

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 NameGenaiti
Cyrillic AliasГенаити
Sanction Program
US OFAC SDNUS TRADE CSLTW SHTC
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Vygon Consulting
Выгон Консултинг
US OFAC SDN
Ai Ti Si Co
Аи Ти Си
US OFAC SDN
JSC "New Registrar"
Акционерное общество "Новый регистратор"
US OFAC SDN
OOO Novyi Ai Ti Proekt
Общество с ограниченной ответственностью "Новый Ай Ти Проект"
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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