Active SanctioncompanyID: NK-XpGPdqznN5Nvq2hhXbww3b
OOO Tsargrad Media
Общество с ограниченной ответственностью "Царьград-медиа"
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-14
Compliance Profile
"Due Diligence Flag: OOO Tsargrad Media has active designations on regulatory watchlists (US OFAC SDN, US TRADE CSL, CA DFATD SEMA SANCTIONS, GB FCDO SANCTIONS, UA NSDC SANCTIONS). Review compliance obligations before proceeding."
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
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | OOO Tsargrad Media |
| Cyrillic Alias | Общество с ограниченной ответственностью "Царьград-медиа" |
| Sanction Program | US OFAC SDNUS TRADE CSLCA DFATD SEMA SANCTIONSGB FCDO SANCTIONSUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Algoritm Tochnosti
Алгоритм Точности
Npf-radiotekhkomplekt Ao
Нпф-радиотехкомплект Ао
Dubna Switching Equipment Plant
Акционерное общество "Дубненский завод коммутационной техники"
Aktsionernoe Obshchestvo Npts Spetselektronsistemy
Акционерное Общество Нпц Спецелектронсистемий
Due Diligence Inquiry
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