Active SanctionorganizationID: NK-XLyPPXtH3rcvsvDatwCgZE

Nt Service

Нт Сервисе

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

Compliance Profile

"Due Diligence Flag: Nt Service has active designations on regulatory watchlists (US OFAC SDN, US TRADE CSL). Review compliance obligations before proceeding."

Banking Impact

Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against US OFAC SDN.

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 NameNt Service
Cyrillic AliasНт Сервисе
Sanction Program
US OFAC SDNUS TRADE CSL
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Yevgeniya Alekseyevna Belousova
Евгения Алексеевна Белоусова
US OFAC SDN
Finansovye Informatsionnye Sistemy
Финансове Информационне Системий
US OFAC SDN
Vniir Transstroi LLC
Общество с ограниченной ответственностью "ВНИИР Трансстрой"
US OFAC SDN
Limited Liability Company Megastek
Общество C Ограниченной Ответственностью Мегастек
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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