Active SanctionorganizationID: NK-YzVgUiecMRcuoCJsLTCeQj

Otkrytoe Aktsionernoe Obshchestvo Tekhnologii Bezopasnosti

Акционерное общество "СИБЕР"

Primary List
US OFAC CONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12

Compliance Profile

"Regulatory Alert: The Entity known as Otkrytoe Aktsionernoe Obshchestvo Tekhnologii Bezopasnosti is currently designated under US OFAC CONS, NZ RUSSIA SANCTIONS, US TRADE CSL, UA NSDC SANCTIONS. Enhanced screening protocols are advised."

Banking Impact

Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on US OFAC CONS. Secondary compliance screenings will halt associated wires.

Legal Status

Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameOtkrytoe Aktsionernoe Obshchestvo Tekhnologii Bezopasnosti
Cyrillic AliasАкционерное общество "СИБЕР"
Sanction Program
US OFAC CONSNZ RUSSIA SANCTIONSUS TRADE CSLUA NSDC SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

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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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