Active SanctionorganizationID: NK-E2UfAmafny6XmvsFCeDjNY
JSC Consulting Group Postprocessor
Консултинг Гроуп Постпросессор
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-29
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
JSC Resurs
АО "Ресурс"
Aleksey Mikhaylovich Serko
Алексей Михайлович Серко
the Federal State Unitary Enterprise V.a. Kargin Scientific Research Institute of Chemistry and Technology of Polymers with A Pilot Production Plant
Акционерное общество "Научноисследовательский институт химии и технологии полимеров имени академика В.А.Каргина с опытным заводом"
Lavrentii Aleksandrovich Zakharov
Лаврентий Александрович Захаров
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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