Active SanctionorganizationID: NK-jPAcbxjVd5QVzCkmnmMe92

Limited Liability Company Nissa Digispace

Нисса Дигиспасе

Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11

Compliance Profile

"Sanctions Warning: Confirming the inclusion of Limited Liability Company Nissa Digispace (Entity) in global watchlists, including US OFAC SDN, US TRADE CSL, TW SHTC. 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

Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameLimited Liability Company Nissa Digispace
Cyrillic AliasНисса Дигиспасе
Sanction Program
US OFAC SDNUS TRADE CSLTW SHTC
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Sergei Timofeevich Khvoshch
Хвощ Сергей Тимофеевич
US OFAC SDN
Limited Liability Company Tsrti
Общество С Ограниченной Ответственностью ЦРТИ
US OFAC SDN
LLC Sonis
ООО «Сонис»
US OFAC SDN
Alexander Petrovich Voronkov
Александр Петрович Воронков
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.

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