Active SanctionorganizationID: NK-cyvSdn43esN9otKzbWNRea
Obshchestvo S Ogranichennoy Otvetstvennostyu Veb3 Integrator
Общество с ограниченной ответственностью "ВЕБ3 Интегратор"
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Obshchestvo S Ogranichennoy Otvetstvennostyu Veb3 Integrator (Entity) in global watchlists, including US OFAC SDN, US TRADE CSL, UA NSDC SANCTIONS. Transactions may be blocked."
Banking Impact
Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against US OFAC SDN.
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 Veb3 Integrator |
| Cyrillic Alias | Общество с ограниченной ответственностью "ВЕБ3 Интегратор" |
| Sanction Program | US OFAC SDNUS TRADE CSLUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Zorsecurity
общество с ограниченной ответственностью «Цифровое оружие и защита»
Limited Liability Company Tmk Pipeline Solutions
Общество С Ограниченной Ответственностью Тмк Трубопроводные Решения
Limited Liability Company Russkaya Laboratoriya Vozdushnogo Transporta
Общество с ограниченной ответственностью "Русская лаборатория воздушного транспорта"
Anton Sergeevich Anisimov
Антон Сергеевич Анисимов
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.
Request ConsultationConfidential Review
Export PDFSubscriber Only