Active SanctionorganizationID: NK-E2UfAmafny6XmvsFCeDjNY
JSC Consulting Group Postprocessor
Консултинг Гроуп Постпросессор
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Compliance Notice: JSC Consulting Group Postprocessor is a listed Entity subject to restrictive measures. Active records found in: US OFAC SDN, US TRADE CSL, TW SHTC. Financial due diligence required."
Banking Impact
Entities listed on US OFAC SDN are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
Legal Status
Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | JSC Consulting Group Postprocessor |
| Cyrillic Alias | Консултинг Гроуп Постпросессор |
| Sanction Program | US OFAC SDNUS TRADE CSLTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Alkes Treid OOO
ООО Алькес Трейд
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Публичное акционерное общество «Стройтрансгаз»
Pavel Leonidovich Karanda
Павел Леонидович Каранда
Joint Stock Company Scientific Research Institute of Computing Machinery
Акционерное общество "Научно-исследовательский институт средств вычислительной техники"
Due Diligence Inquiry
Independent Risk Assessment
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