Active SanctionorganizationID: NK-8aXgMSEFY8hTLe99ZrNFmH

Geo Hit

Гео Гит

Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12

Compliance Profile

"Risk Advisory: Records indicate that Geo Hit is a sanctioned Entity associated with US OFAC SDN, US TRADE CSL, TW SHTC restrictive measures."

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

Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameGeo Hit
Cyrillic AliasГео Гит
Sanction Program
US OFAC SDNUS TRADE CSLTW SHTC
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

German Valentinovich Belous
Белоус Герман Валентинович
US OFAC SDN
Joint Stock Company Kazan Compressor Machinery Plant
Акционерное общество "Казанский завод компрессорного машиностроения"
US OFAC SDN
Aleksandr Pavlovich Zhivlyuk
Александр Павлович Живлюк
US OFAC SDN
Viktor Pavlovich Perevalov
Перевалов Виктор Павлович
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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