Active SanctioncompanyID: NK-7QpoMWKUfjR44NNHCYpEu7

Kontsern Sirius Oa

Открытое Акционерное Общество «Концерн «Сириус»

Primary Source
CH SECO SANCTIONS
Coverage
ru
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Regulatory Alert: The Entity known as Kontsern Sirius Oa appears in Multi-Source Risk Profile. Enhanced screening protocols are advised."

Banking Impact

Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against CH SECO SANCTIONS.

Legal Status

Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.

Official Source Metadata

Source: Multi-Source Risk Profile
Full Legal NameKontsern Sirius Oa
Cyrillic AliasОткрытое Акционерное Общество «Концерн «Сириус»
Source Records
CH SECO SANCTIONSUS OFAC CONSUS TRADE CSLEU SANCTIONS MAPUA NSDC SANCTIONSNZ RUSSIA SANCTIONSEU JOURNAL SANCTIONSCA DFATD SEMA SANCTIONSUS SAM EXCLUSIONSUA WAR SANCTIONS
Enforcement TypeMulti-Source Risk Profile
Identifiers62668197 / 7704730655 / 1097746424368
Risk Topicssanction, debarment, regulatory, poi
Official SourceView source record

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Compliance Context Review

Independent Risk Assessment

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Banking and counterparty exposure memo
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