Active SanctioncompanyID: NK-eVSRud3825S56iDxeumdF4
JSC Moscow Center of Sparc Technologies
Акционерное Общество «МЦСТ»
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-08
Compliance Profile
"Sanctions Warning: Confirming the inclusion of JSC Moscow Center of Sparc Technologies (Entity) in global watchlists, including US OFAC SDN, CH SECO SANCTIONS, CA DFATD SEMA SANCTIONS, EU JOURNAL SANCTIONS, JP METI RU. Transactions may be blocked."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on US OFAC SDN. Secondary compliance screenings will halt associated wires.
Legal Status
Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | JSC Moscow Center of Sparc Technologies |
| Cyrillic Alias | Акционерное Общество «МЦСТ» |
| Sanction Program | US OFAC SDNCH SECO SANCTIONSCA DFATD SEMA SANCTIONSEU JOURNAL SANCTIONSJP METI RU |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Limited Liability Company Razrez Berezovskiy
Общество с ограниченной ответственностью «Разрез «Березовский»
OOO Nord Marine
Общество с ограниченной ответственностью "Норд марин"
Limited Liability Company Innovative Education
Общество С Ограниченной Ответственностью Инновационное Образование
Denis Olegovich Deryushkin
Дерюшкин Денис Олегович
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 ConsultationConfidential Review
Export PDFSubscriber Only