Active SanctionorganizationID: NK-EC458G8wZh2i22BMoSfmHe
Limited Liability Company Sfinks Secure Logistics
Сфинкс Секуре Логистикс
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-29
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Limited Liability Company Sfinks Secure Logistics (Entity) in global watchlists, including US OFAC SDN, US TRADE CSL, TW SHTC. Transactions may be blocked."
Banking Impact
Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against US OFAC SDN.
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 Name | Limited Liability Company Sfinks Secure Logistics |
| Cyrillic Alias | Сфинкс Секуре Логистикс |
| Sanction Program | US OFAC SDNUS TRADE CSLTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Mustafa Alper Deniz
Мустафа Алпер Дениз
Optima, OOO
ООО Оптима
Federal State Autonomous Scientific Institution Central Research and Experimental and Design Institute of Robotics and Technical Cybernetics
Федерал Стате Аутономоус Ссиентифик Институтион Сентрал Ресеарч Анд Експериментал Анд Десигн Институте Оф Роботикс Анд Течникал Сыбернетикс
Limited Liability Company Responsibility "Depository and Corporate Technologies"
Общество с ограниченной ответственностью "Депозитарные и корпоративные технологии"
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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