Active SanctionorganizationID: NK-jUSMRuhXwgeZQPUDjhU92V
Geopolitica
Геополитика
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Compliance Notice: Geopolitica is a listed Entity subject to restrictive measures. Active records found in: US OFAC SDN, GB FCDO SANCTIONS, CA DFATD SEMA SANCTIONS, AU DFAT SANCTIONS, 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
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Geopolitica |
| Cyrillic Alias | Геополитика |
| Sanction Program | US OFAC SDNGB FCDO SANCTIONSCA DFATD SEMA SANCTIONSAU DFAT SANCTIONSUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
the Limited Liability Company Networking Company Irkut
Общество с ограниченной ответственностью "Сетевая компания "Иркут"
Vydayushchiesya Kredity Microcredit Company Limited Liability Company
Общество с ограниченной ответственностью "Выдающиеся кредиты"
Olga Borisovna Raykes
Райкес Ольга Борисовна
Git Sistems
Общество с ограниченной ответственностью "ГИТ Системс"
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.
Request ConsultationConfidential Review
Export PDFSubscriber Only