Active SanctionorganizationID: NK-Nubz9AZcpe58DYY5hh6w3o
Limited Liability Company Onsint
Общество С Ограниченной Ответственностью Онсинт
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-14
Compliance Profile
"Regulatory Alert: The Entity known as Limited Liability Company Onsint is currently designated under US OFAC SDN, US TRADE CSL, TW SHTC. Enhanced screening protocols are advised."
Banking Impact
This entity is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under US OFAC SDN enforcement protocols.
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 Name | Limited Liability Company Onsint |
| Cyrillic Alias | Общество С Ограниченной Ответственностью Онсинт |
| Sanction Program | US OFAC SDNUS TRADE CSLTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Sergey Aleksandrovich Yershov
Ершов Сергей Александрович
Limited Liability Company Kler End Klarte
Общество C Ограниченной Ответственностью Клэр Энд Клартэ
Nt Service
Нт Сервисе
Limited Liability Company Ostozhenka 19
Общество с ограниченной ответственностью "Остоженка 19"
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