Active SanctionorganizationID: NK-kZjkNCorAUNyXj82oLJJDa

Limited Liability Company Digital Center Hyperspace

Общество С Ограниченной Ответственностью Цифровой Центр Гиперспэйс

Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-13

Compliance Profile

"Sanctions Warning: Confirming the inclusion of Limited Liability Company Digital Center Hyperspace (Entity) in global watchlists, including US OFAC SDN, US TRADE CSL. Transactions may be blocked."

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

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 NameLimited Liability Company Digital Center Hyperspace
Cyrillic AliasОбщество С Ограниченной Ответственностью Цифровой Центр Гиперспэйс
Sanction Program
US OFAC SDNUS TRADE CSL
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Stc Innovations Limited
Стк Инноватионс
US OFAC SDN
Joint Stock Company Avrora
Акционерное Общество Аврора
US OFAC SDN
Limited Liability Company Agrisovgaz
Агрисовгаз
US OFAC SDN
Joint-stock Company "Professional Registration Centre"
Акционерное общество "Профессиональный регистрационный центр"
US OFAC SDN

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Independent Risk Assessment

SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for entities seeking to clarify their status.

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