Active SanctionorganizationID: NK-2agnSfi5bYcS92RHCCeaj6
Limited Liability Company Sansara
Общество С Ограниченной Ответственностью Сансара
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-29
Compliance Profile
"Compliance Notice: Limited Liability Company Sansara is a listed Entity subject to restrictive measures. Active records found in: US OFAC SDN, US TRADE CSL. Financial due diligence required."
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
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 Sansara |
| Cyrillic Alias | Общество С Ограниченной Ответственностью Сансара |
| Sanction Program | US OFAC SDNUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Limited Liability Company Dm Technologies
Дм Течнологиес
Obshchestvo S Ogranichennoi Otvetstvennostyu Mtv
Общество С Ограниченной Ответственностью Мтв
OOO Otkritie Asset Management
Общество с ограниченной ответственностью "Управляющая компания "Открытие"
Alpha M Joint Stock Company Research and Production Complex
Акционерное общество "Научно-производственный комплекс "Альфа-М"
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.
Request ConsultationConfidential Review
Export PDFSubscriber Only