Active SanctionorganizationID: NK-L5yozcjwQFE2EGhVBWAB6i

OOO Smartlogister

Уо Смартлогистер

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

Compliance Profile

"Compliance Notice: OOO Smartlogister is a listed Entity subject to restrictive measures. Active records found in: US OFAC SDN, US TRADE CSL, TW SHTC. Financial due diligence required."

Banking Impact

This entity is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under US OFAC SDN enforcement protocols.

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 NameOOO Smartlogister
Cyrillic AliasУо Смартлогистер
Sanction Program
US OFAC SDNUS TRADE CSLTW SHTC
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Andrey Grigoryevich Guryev
Гурьев Андрей Григорьевич
US OFAC SDN
Aleksandr Vladimirovich Gutsan
Гуцан Олександр Володимирович
US OFAC SDN
Mikhail Vladimirovich Degtyarev
Дегтярьов Михайло Володимирович
US OFAC SDN
Olga Konstantinovna Dergunova
Дергунова Ольга Константиновна
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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