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
2026-05-30
Compliance Profile
"Regulatory Alert: The Entity known as Otkrytoe Aktsionernoe Obshchestvo Tekhnologii Bezopasnosti is currently designated under US OFAC CONS, UA NSDC SANCTIONS, NZ RUSSIA SANCTIONS, US TRADE CSL. 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 Name | Otkrytoe Aktsionernoe Obshchestvo Tekhnologii Bezopasnosti |
| Cyrillic Alias | Акционерное общество "СИБЕР" |
| Sanction Program | US OFAC CONSUA NSDC SANCTIONSNZ RUSSIA SANCTIONSUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
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