Active SanctionorganizationID: NK-6gHCAieDWXvLNEQ9Q78yaM

LLC Mospress

Моспресс

Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-29

Compliance Profile

"Due Diligence Flag: LLC Mospress has active designations on regulatory watchlists (US OFAC SDN, US TRADE CSL, TW SHTC). Review compliance obligations before proceeding."

Banking Impact

This entity is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under US OFAC SDN enforcement protocols.

Legal Status

Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameLLC Mospress
Cyrillic AliasМоспресс
Sanction Program
US OFAC SDNUS TRADE CSLTW SHTC
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Serhiy Melnychuk
Мельничук Сергей Александрович
US OFAC SDN
Vvb, Pao
ПАТ Банк "ВВБ"
US OFAC SDN
Federal State Unitary Enterprise Central Scientific Research Institute of Economics Informatics and Management Systems
Акционерное общество "Центральный научноисследовательский институт экономики
US OFAC SDN
New Technologies
Общество с ограниченной ответственностью "Новые 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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