Active SanctionorganizationID: NK-KGQpmXA7E4nGdHXmBUnZsE
Newsfront
Общество с ограниченной ответственностью "МедиаГрупп НьюсФронт"
Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Compliance Notice: Newsfront is a listed Entity subject to restrictive measures. Active records found in: CH SECO SANCTIONS, EU FSF, US OFAC SDN, JP MOF SANCTIONS, AU DFAT SANCTIONS. Financial due diligence required."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on CH SECO SANCTIONS. Secondary compliance screenings will halt associated wires.
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 | Newsfront |
| Cyrillic Alias | Общество с ограниченной ответственностью "МедиаГрупп НьюсФронт" |
| Sanction Program | CH SECO SANCTIONSEU FSFUS OFAC SDNJP MOF SANCTIONSAU DFAT SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Republican Unitary Enterprise Belorusskiye Loterei
Републиканско еднолично предприятие „Беларуски лотарии“
Moscow Institute of Physics and Technology
Федеральное Государственное Автономное Образовательное Учреждение Высшего Образования «Московский Физико-Технический Институт (Национальный Исследовательский Университет)»
Limited Liability Company “finko”
Общество с ограниченной ответственностью "Финко"
Andrei Fiodorovich Sopelnik
Андрiй Федорович СОПЕЛЬНИК
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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