Active SanctionorganizationID: NK-UxPHigC2F78quJiWuJBEMz

Hydra Market

Гыдра Маркет

Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30

Compliance Profile

"Due Diligence Flag: Hydra Market has active designations on regulatory watchlists (US OFAC SDN, US TRADE CSL, TW SHTC). Review compliance obligations before proceeding."

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 NameHydra Market
Cyrillic AliasГыдра Маркет
Sanction Program
US OFAC SDNUS TRADE CSLTW SHTC
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Amige Ao
Амигэ АО
US OFAC SDN
Joint Stock Company Mining and Coal Preparation Complex Denisovskiy
Акционерное общество с ограниченной ответственностью "Горно-углеобогатительный комплекс "Денисовский"
US OFAC SDN
Ekaterina Sergeevna Matyushchenko
Кучеренко Екатерина Сергеевна
US OFAC SDN
M.v. Frunze Arsenal Design Bureau Joint Stock Company
Акционерное общество «Конструкторское бюро «Арсенал» имени М. В. Фрунзе»
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.

Request Consultation
Confidential Review
Export PDFSubscriber Only