Active SanctionorganizationID: NK-h7FDiM4t74vtizFef4ErU2
LLC Sinto
Общество с ограниченной ответственностью "СИНТО"
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Compliance Notice: LLC Sinto is a listed Entity subject to restrictive measures. Active records found in: US OFAC SDN, TW SHTC, US TRADE CSL, UA NSDC SANCTIONS. Financial due diligence required."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on US OFAC SDN. Secondary compliance screenings will halt associated wires.
Legal Status
Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | LLC Sinto |
| Cyrillic Alias | Общество с ограниченной ответственностью "СИНТО" |
| Sanction Program | US OFAC SDNTW SHTCUS TRADE CSLUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
JSC Niievm
Открытое акционерное общество «Научно-исследовательский институт электронных вычислительных машин» or ОАО "НИИЭВМ"
Joint Stock Company Ardal
Акционерное Общество Ардал
Sirokko Tekhnolodzhi
Сирокко Технолоджи
Obshchestvo S Ogranichennoy Otvetstvennostyu Kripto Eksplorer
Общество С Ограниченной Ответственностью Крипто Эксплорер
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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