Active SanctionorganizationID: NK-R372HHGaefchTGy4f7mLJo
Obshchestvo S Ogranichennoy Otvetstvennostyu Sistemy Raspredelennogo Reyestra
Общество с ограниченной ответственностью "Системы распределенного реестра"
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Risk Advisory: Records indicate that Obshchestvo S Ogranichennoy Otvetstvennostyu Sistemy Raspredelennogo Reyestra is a sanctioned Entity associated with US OFAC SDN, US TRADE CSL, AU DFAT SANCTIONS, UA NSDC SANCTIONS restrictive measures."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on US OFAC SDN. Secondary compliance screenings will halt associated wires.
Legal Status
Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Obshchestvo S Ogranichennoy Otvetstvennostyu Sistemy Raspredelennogo Reyestra |
| Cyrillic Alias | Общество с ограниченной ответственностью "Системы распределенного реестра" |
| Sanction Program | US OFAC SDNUS TRADE CSLAU DFAT SANCTIONSUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Alyans Riteil
Алянс Ритеил
Public Joint Stock Company Proletarsky Zavod
Публичное Акционерное Общество «Пролетарский Завод»
Limited Liability Company Bonum Investments
Общество с ограниченной ответственностью "Бонум Инвестментс"
Obshchestvo S Ogranichennoi Otvetstvennostyu Vidis Grupp
Общество с ограниченной ответственностью "Видис Групп"
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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