Active SanctionorganizationID: NK-Z6CAMcVY8WKNJzVKHGXev5

Limited Liability Company Safedata

Сафедата

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

Compliance Profile

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

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

Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameLimited Liability Company Safedata
Cyrillic AliasСафедата
Sanction Program
US OFAC SDNUS TRADE CSLTW SHTC
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Limited Liability Company Nissa Digispace
Нисса Дигиспасе
US OFAC SDN
Joint Stock Company Public Trust Bank
Публик Труст Банк
US OFAC SDN
Anton Andreyevich Cherepennikov
Черепенников Антон Андреевич
US OFAC SDN
Igor Mikhailovich Stramilov
Игорь Михайлович Страмилов
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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