Active SanctionpersonID: NK-AmhkPL2YH8oaXCD4GchDqU
Marina Samuilovna Goldberg
Марина Самуиловна Голдберг
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-14
Compliance Profile
"Risk Advisory: Records indicate that Marina Samuilovna Goldberg is a sanctioned Individual associated with US OFAC SDN, US TRADE CSL 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
Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Marina Samuilovna Goldberg |
| Cyrillic Alias | Марина Самуиловна Голдберг |
| Sanction Program | US OFAC SDNUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
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Obshchestvo S Ogranichennoi Otvetstvennostyu Norilski Obespechivayushchi Kompleks
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JSC Moscow Center of Sparc Technologies
Акционерное Общество «МЦСТ»
Limited Liability Company Oktanta
Октанта
Due Diligence Inquiry
Independent Risk Assessment
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