Active SanctionorganizationID: NK-SFnrDx3rPDhmisiBXeESGP

Ofitrade

Офитраде

Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-13

Compliance Profile

"Risk Advisory: Records indicate that Ofitrade is a sanctioned Entity associated with US OFAC SDN, US TRADE CSL, TW SHTC restrictive measures."

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

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 NameOfitrade
Cyrillic AliasОфитраде
Sanction Program
US OFAC SDNUS TRADE CSLTW SHTC
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

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Акционерное общество "Оптрон"
US OFAC SDN
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Акционерное общество "Научнопроизводственная компания "Криптонит"
US OFAC SDN
Limited Liability Company Kismet Capital Group
Общество С Ограниченной Ответственностью Кисмет Капитал Груп
US OFAC SDN
Obshchestvo S Ogranichennoy Otvetstvennostyu Laitkhaus
Общество с ограниченной ответственностью "Лайтхаус"
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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