Active SanctionorganizationID: NK-Ht4nPCuo2csXdSoKH9RyG9

LLC Sibcapital

ООО Сибкапитал

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

Compliance Profile

"Compliance Notice: LLC Sibcapital is a listed Entity subject to restrictive measures. Active records found in: US OFAC SDN, US TRADE CSL, TW SHTC. Financial due diligence required."

Banking Impact

Due to designation on US OFAC SDN, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.

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 Sibcapital
Cyrillic AliasООО Сибкапитал
Sanction Program
US OFAC SDNUS TRADE CSLTW SHTC
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

LLC Mot
Мот
US OFAC SDN
Proistok OOO
Происток Уо
US OFAC SDN
Limited Liability Company Neftgazissledovaniye
Общество с ограниченной ответственностью "Нги"
US OFAC SDN
Elena Oduliovna Sierra
Сиэрра Елена Одулиовна
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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