Active SanctionorganizationID: NK-3ZntA8MRjAvK2k8uTbwgfE
JSC Elektronnaya Moskva
AO "Электронная Москва"
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-03-05
Compliance Profile
"Compliance Notice: JSC Elektronnaya Moskva is a listed Entity subject to restrictive measures. Active records found in: US OFAC SDN, EU FSF, MC FUND FREEZES, BE FOD SANCTIONS, 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
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | JSC Elektronnaya Moskva |
| Cyrillic Alias | AO "Электронная Москва" |
| Sanction Program | US OFAC SDNEU FSFMC FUND FREEZESBE FOD SANCTIONSTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
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