Active SanctionorganizationID: NK-Bsbe26ids2hafb2ojS9xNV

Genesis Market

Генесис Маркет

Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11

Compliance Profile

"Compliance Notice: Genesis Market is a listed Entity subject to restrictive measures. Active records found in: US OFAC SDN, US TRADE CSL. Financial due diligence required."

Banking Impact

Due to designation on US OFAC SDN, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.

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 NameGenesis Market
Cyrillic AliasГенесис Маркет
Sanction Program
US OFAC SDNUS TRADE CSL
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Russian Venture Company
Общество с ограниченной ответственностью "Управляющая компания РВК"
US OFAC SDN
Vladimir Yakovlevich Streshinskiy
Стрешинський Володимир Якович
US OFAC SDN
Khromos Engineering
Хромос Енгиниринг
US OFAC SDN
Vyacheslav Aleksandrovich Tyurin
Тюрин Вячеслав Александрович
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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