Active SanctioncompanyID: NK-bgQB4SsP7oC9DWgX6D8Pwn
JSC Siberian Service Company
Ао "Сск"
Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-10
Compliance Profile
"Regulatory Alert: The Entity known as JSC Siberian Service Company is currently designated under EU FSF, CH SECO SANCTIONS, US OFAC SDN, FR TRESOR GELS AVOIR, EU JOURNAL SANCTIONS. Enhanced screening protocols are advised."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on EU FSF. Secondary compliance screenings will halt associated wires.
Legal Status
Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | JSC Siberian Service Company |
| Cyrillic Alias | Ао "Сск" |
| Sanction Program | EU FSFCH SECO SANCTIONSUS OFAC SDNFR TRESOR GELS AVOIREU JOURNAL SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
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