Active SanctionorganizationID: NK-ZJT3DvTpoVpY3QFmADsPMM
Limited Liability Company National Centre For Information Security
Общество с ограниченной ответственностью "Национальный центр информационной безопасности"
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-14
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Limited Liability Company National Centre For Information Security (Entity) in global watchlists, including US OFAC SDN, US TRADE CSL, UA NSDC SANCTIONS, TW SHTC. Transactions may be blocked."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on US OFAC SDN. Secondary compliance screenings will halt associated wires.
Legal Status
Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Limited Liability Company National Centre For Information Security |
| Cyrillic Alias | Общество с ограниченной ответственностью "Национальный центр информационной безопасности" |
| Sanction Program | US OFAC SDNUS TRADE CSLUA NSDC SANCTIONSTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
National Standard Bank Joint Stock Company
Натионал Стандард Банк
Aktsionernoe Obshchestvo Mashinostroitelnyi Kholding
Акционерное Общество Машиностроителни Холдинг
Obshchestvo S Ogranichennoi Otvetstvennostyu Viktoriya
Общество С Ограниченнои Отвецтвенностю Викторийа
JSC Pfc Cska
Пфк Кска
Due Diligence Inquiry
Independent Risk Assessment
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