Active SanctionorganizationID: NK-cKnFiJxqTcUPeWKqXPbQYB

Gigant Kompleksnye Sistemy

Гигант Комплексне Системий

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

Compliance Profile

"Sanctions Warning: Confirming the inclusion of Gigant Kompleksnye Sistemy (Entity) in global watchlists, including US OFAC SDN, US TRADE CSL, TW SHTC. Transactions may be blocked."

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 NameGigant Kompleksnye Sistemy
Cyrillic AliasГигант Комплексне Системий
Sanction Program
US OFAC SDNUS TRADE CSLTW SHTC
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Joint Stock Company Northern Shipping Company
Оао «Смп»
US OFAC SDN
Limited Liability Company Investment Consultant Elbrus Capital
Ооо Капелла Капитал
US OFAC SDN
Promsvyazradio
Промсвязрадио
US OFAC SDN
Arta System Limited
Арта Сыстем
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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