Active SanctionorganizationID: NK-2qZF5XkxqmKYSW54PobRcz
LLC Fibersense
Общество с ограниченной ответственностью "Файберсенс"
Primary List
UA NSDC SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-02-03
Compliance Profile
"Compliance Notice: LLC Fibersense is a listed Entity subject to restrictive measures. Active records found in: UA NSDC SANCTIONS, TW SHTC, JP METI RU, US TRADE CSL. Financial due diligence required."
Banking Impact
Entities listed on UA NSDC SANCTIONS 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 Name | LLC Fibersense |
| Cyrillic Alias | Общество с ограниченной ответственностью "Файберсенс" |
| Sanction Program | UA NSDC SANCTIONSTW SHTCJP METI RUUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
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