Active SanctionorganizationID: NK-iAZU8uxiUNtPt59KiDboWN
Multicarta
Общество с ограниченной ответственностью "Мультикарта"
Primary List
US OFAC CONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11
Compliance Profile
"Regulatory Alert: The Entity known as Multicarta is currently designated under US OFAC CONS, US TRADE CSL, UA NSDC SANCTIONS. Enhanced screening protocols are advised."
Banking Impact
Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against US OFAC CONS.
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 Name | Multicarta |
| Cyrillic Alias | Общество с ограниченной ответственностью "Мультикарта" |
| Sanction Program | US OFAC CONSUS TRADE CSLUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Limited Liability Company Sberbank Insurance Broker
Общество с ограниченной ответственностью "Страховой брокер Сбербанка"
Transneft-podvodservis, Ao
Транснефт-подводсервис Ао
Aktsionernoe Obshchestvo Rt-okhrana
Акционерное общество "РТ-Охрана"
Iz Karteks OOO
Общество с ограниченной ответственностью "ИЗ-Картэкс имени П.Г. Коробкова"
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.
Request ConsultationConfidential Review
Export PDFSubscriber Only