JSC Elektronnaya Moskva
AO "Электронная Москва"
Compliance Profile
"Compliance Note: The entity identified as JSC Elektronnaya Moskva is referenced in international regulatory databases. The affiliation with US OFAC SDN, EU FSF, BE FOD SANCTIONS, MC FUND FREEZES, TW SHTC requires verification of beneficial ownership structures. Database ID NK-3ZntA8MRjAvK2k8uTbwgfE is provided for compliance screening and background verification. Entities seeking clarification on this status may request a formal record review."
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 FSFBE FOD SANCTIONSMC FUND FREEZESTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
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