Active SanctionorganizationID: NK-GYuxVMMdCK23jmzFXbfPaV

Nabuleaks

Набулеакс

Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11

Compliance Profile

"Sanctions Warning: Confirming the inclusion of Nabuleaks (Entity) in global watchlists, including US OFAC SDN, US TRADE CSL. Transactions may be blocked."

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 NameNabuleaks
Cyrillic AliasНабулеакс
Sanction Program
US OFAC SDNUS TRADE CSL
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

JSC Transport Freight Agency
Акционерное Общество Управление Транспортных Перевозок
US OFAC SDN
LLC T-komponent Sp
Общество с ограниченной ответственностью "Т-компонент СП"
US OFAC SDN
Aleksey Alekseyevich Garashchenko
ГАРАЩЕНКО Алексей Алексеевич
US OFAC SDN
Obshchestvo S Ogranichennoi Otvetstvennostyu Elektrokom Vpk
Общество С Ограниченнои Отвецтвенностю Електроком Впк
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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