Official sanctions designationeu_sanctions
European Union
Status: active • Source ID: NK-7QpoMWKUfjR44NNHCYpEu7
2023-04-20T10:56:14 — current / unknown
Open original sourceIntelligence registry
Public-source dossierNK-7QpoMWKUfjR44NNHCYpEu7
Official sanctions sourceIdentity and live status must be verified
Official sanctions-list recordcompanyOfficial sanctions designation
Sanctions list record
Kontsern Sirius Oa
Открытое Акционерное Общество «Концерн «Сириус»
Authority: U.S. Department of the Treasury — OFAC; European Union; Swiss State Secretariat for Economic Affairs (SECO); Government of CanadaCoverage: ruChecked: 2026-08-09
Restrictions and measures
Exact measure not capturedList / regime
EU SANCTIONS MAP
Restriction type
Non-blocking or directive-specific OFAC restriction
Program
Not captured — verify official entry
General or reported measures
- ■The exact trade, investment, debt, equity or account restriction depends on the list and directive
Do not treat a non-SDN entry as an asset-blocking designation unless the official entry separately establishes blocking.
Evidence class
Official sanctions-list record
Coverage
ru
Record category
Official sanctions designation
Page checked
2026-08-09
Linked public records
Ownership: 1
Official record — verify before action
The sanctions status is attributed to an identified government or intergovernmental list. Always verify the live source record and identifiers before relying on this page.Network intelligence37 sourced links
Relationship signals
Ownership, official travel, political money and possible route overlaps — kept separate from sanctions.
1. Isolate
Filter ownership, political, transport or offshore links.
Filter ownership, political, transport or offshore links.
2. Inspect
Select a line to see the precise relationship claim.
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3. Verify
Open the attributed source before relying on the signal.
Open the attributed source before relying on the signal.
Politician / PEPOfficial sanctions recordAircraftVesselMovement recordsOfficial travel filingPolitical committee
Movement records identify an aircraft or vessel, not its passengers. Ownership and control links require verification against the cited official record before use.
Evidence ledger
Up to 80 priority source records are shown here; all retained records remain queryable. Categories are not interchangeable.
Official sanctions designationca_sanctions
Global Affairs Canada
Status: active • Source ID: NK-7QpoMWKUfjR44NNHCYpEu7
2023-04-20T10:56:14 — current / unknown
Open original sourceOfficial sanctions designationch_seco
Swiss State Secretariat for Economic Affairs (SECO)
Status: active • Source ID: NK-7QpoMWKUfjR44NNHCYpEu7
2023-04-20T10:56:14 — current / unknown
Open original sourceOfficial sanctions designationus_ofac
U.S. Department of the Treasury — OFAC
Status: active • Source ID: NK-7QpoMWKUfjR44NNHCYpEu7
2023-04-20T10:56:14 — current / unknown
Open original sourceProcurement exclusionsam_exclusions
U.S. General Services Administration
Status: active • Source ID: NK-7QpoMWKUfjR44NNHCYpEu7
Use public extracts only; preserve source attribution and D&B restrictions where applicable.
2023-04-20T10:56:14 — current / unknown
Open original sourceSanctions record assessment
"Official-source notice: Kontsern Sirius Oa (Entity) appears in a sanctions-list record attributed to U.S. Department of the Treasury — OFAC, European Union, Swiss State Secretariat for Economic Affairs (SECO), Government of Canada. Confirm identity, current list status and the measures applicable in the relevant jurisdiction before making a decision."
Banking Impact
An official sanctions-list record can require screening and legal review, but the applicable restrictions depend on the issuing authority, program, identity match, ownership or control rules, licences and transaction jurisdiction. This page does not determine whether funds must be blocked.
Legal Status
The page reports an entry attributed to an official sanctions source; it does not provide a legal conclusion. Verify the authority's live record, identifiers, program, effective dates and applicable measures.
Official sanctions source metadata
Source: Multi-Source Risk Profile| Full Legal Name | Kontsern Sirius Oa |
| Primary alias | Открытое Акционерное Общество «Концерн «Сириус» |
| Known aliases | Открытое Акционерное Общество «Концерн «Сириус» / JSC Sirius / Відкрите акціонерне товариство «Концерн «Сіріус» / KONTSERN SIRIUS OAO / ОАО «Концерн «Сириус» / Відкрите акціонерне товариство "Концерн "Сіріус" / CONCERN SIRIUS JOINT STOCK COMPANY / JSC Concern Sirius / Jsc Sirius / Vidkryte aktsionerne tovarystvo "Kontsern "Sirius" / Concern Sirius Joint Stock Company / Kontsern Sirius |
| Countries / jurisdictions | ru |
| Source datasets | CH SECO SANCTIONSUS OFAC CONSUS TRADE CSLEU SANCTIONS MAPUA NSDC SANCTIONSNZ RUSSIA SANCTIONSEU JOURNAL SANCTIONSCA DFATD SEMA SANCTIONSUS SAM EXCLUSIONSUA WAR SANCTIONSus_trade_cslch_seco_sanctionseu_sanctions_mapua_nsdc_sanctionsnz_russia_sanctionseu_journal_sanctionsus_ofac_consca_dfatd_sema_sanctionsus_sam_exclusionsua_war_sanctions |
| Record status | Appears in an identified official sanctions-list dataset |
| Publishing authority | U.S. Department of the Treasury — OFAC; European Union; Swiss State Secretariat for Economic Affairs (SECO); Government of Canada |
| Identifiers | 62668197 / 7704730655 / 1097746424368 |
| Record timeline | First seen: 2023-04-20T10:56:14 • Last seen: 2026-07-04T05:41:01 |
| Risk Topics | sanction, debarment, regulatory, poi |
| Official source | View source record |
Compliance Context Review
Independent assessment
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Banking and counterparty exposure memo
Regulatory status and remediation triage
Confidential Review
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