Active SanctionorganizationID: NK-TijHPRPNyBqmeRE6XyVuxy
Limited Liability Company Sigma Partners
Общество с ограниченной ответственностью "Сигма Партнерс"
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-08
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Limited Liability Company Sigma Partners (Entity) in global watchlists, including US OFAC SDN, TW SHTC, US TRADE CSL, UA NSDC SANCTIONS. Transactions may be blocked."
Banking Impact
Entities listed on US OFAC SDN are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
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 Sigma Partners |
| Cyrillic Alias | Общество с ограниченной ответственностью "Сигма Партнерс" |
| Sanction Program | US OFAC SDNTW SHTCUS TRADE CSLUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Joint Stock Company New Space Corporation
Акционерное Общество "Корпорация по аэрокосмической деятельности "Новый Космос"
Yuri Vladimirovich Belyakov
Беляков Юрий Владимирович
Limited Liability Company Bank Round
Банк Роунд
Aktsionernoe Obschestvo 'Yaltinskaya Kinodstudiya'
Частное акционерное общество «Ялтинская киностудия»
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