Active SanctionorganizationID: NK-grDnFBU85gJStjXK7pmzhp

Limited Liability Company Cybersteel Alabuga

Общество С Ограниченной Ответственностью Киберсталь Алабуга

Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30

Compliance Profile

"Risk Advisory: Records indicate that Limited Liability Company Cybersteel Alabuga is a sanctioned Entity associated with US OFAC SDN, US TRADE CSL, TW SHTC restrictive measures."

Banking Impact

Due to designation on US OFAC SDN, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.

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 NameLimited Liability Company Cybersteel Alabuga
Cyrillic AliasОбщество С Ограниченной Ответственностью Киберсталь Алабуга
Sanction Program
US OFAC SDNUS TRADE CSLTW SHTC
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Kvand Is OOO
Кванд Ис Уо
US OFAC SDN
Joint Stock Company Auto Finance Bank
Ауто Финансе Банк
US OFAC SDN
Vyacheslav Evgenevich Kozhevnikov
Вячеслав Евгеньевич Кожевников
US OFAC SDN
Limited Liability Company Start Aero
Общество С Ограниченной Ответственностью Старт Аэро
US OFAC SDN

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 Consultation
Confidential Review
Export PDFSubscriber Only