Active SanctionorganizationID: NK-7Hoepiygv758XMJTkEhv8r
Joint Stock Company Sr Space
Ср Спасе
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-29
Compliance Profile
"Regulatory Alert: The Entity known as Joint Stock Company Sr Space is currently designated under US OFAC SDN, US TRADE CSL, TW SHTC. Enhanced screening protocols are advised."
Banking Impact
This entity is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under US OFAC SDN enforcement protocols.
Legal Status
Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Joint Stock Company Sr Space |
| Cyrillic Alias | Ср Спасе |
| Sanction Program | US OFAC SDNUS TRADE CSLTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Lev Valentinovich Gershanok
Лев Валентинович Гершанок
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Общество с ограниченной ответственностью "Бонум Менеджмент"
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Общество с ограниченной ответственностью "РМК"
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Орион
Due Diligence Inquiry
Independent Risk Assessment
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