Active SanctionorganizationID: NK-oDacMo4gVahSQXarjBhmRC
Niceberg Limited Liability Company
Нисеберг
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Regulatory Alert: The Entity known as Niceberg Limited Liability Company is currently designated under US OFAC SDN, US TRADE CSL, TW SHTC. Enhanced screening protocols are advised."
Banking Impact
Due to designation on US OFAC SDN, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
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 | Niceberg Limited Liability Company |
| Cyrillic Alias | Нисеберг |
| Sanction Program | US OFAC SDNUS TRADE CSLTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Murat Aliev
Алиев Мурат Магомедович
Sergey Sergeyevich Zelenyuk
Сергей Сергеевич Зеленюк
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Paker Service
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Due Diligence Inquiry
Independent Risk Assessment
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