Active SanctionorganizationID: NK-HS4MrMuc4CiQuEfsrQLRjG

LLC Arsenal

ООО Арсенал

Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12

Compliance Profile

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

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

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 NameLLC Arsenal
Cyrillic AliasООО Арсенал
Sanction Program
US OFAC SDNUS TRADE CSLTW SHTC
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Mustafa Alper Deniz
Мустафа Алпер Дениз
US OFAC SDN
Optima, OOO
ООО Оптима
US OFAC SDN
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
US OFAC SDN
Limited Liability Company Responsibility "Depository and Corporate Technologies"
Общество с ограниченной ответственностью "Депозитарные и корпоративные технологии"
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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