Active SanctioncompanyID: NK-7QpoMWKUfjR44NNHCYpEu7
Kontsern Sirius Oa
Открытое Акционерное Общество «Концерн «Сириус»
Primary List
US OFAC CONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11
Compliance Profile
"Regulatory Alert: The Entity known as Kontsern Sirius Oa is currently designated under US OFAC CONS, CH SECO SANCTIONS, CA DFATD SEMA SANCTIONS, EU JOURNAL SANCTIONS, NZ RUSSIA SANCTIONS. Enhanced screening protocols are advised."
Banking Impact
Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against US OFAC CONS.
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 | Kontsern Sirius Oa |
| Cyrillic Alias | Открытое Акционерное Общество «Концерн «Сириус» |
| Sanction Program | US OFAC CONSCH SECO SANCTIONSCA DFATD SEMA SANCTIONSEU JOURNAL SANCTIONSNZ RUSSIA SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
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Due Diligence Inquiry
Independent Risk Assessment
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