Active SanctionorganizationID: NK-Vv734iAPVEumTCYXViF6r3
Prime Security and Development
АО «Прайм Секьюрити Энд Девелопмент»
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-04
Compliance Profile
"Risk Advisory: Records indicate that Prime Security and Development is a sanctioned Entity associated with US OFAC SDN, US TRADE CSL, CA DFATD SEMA SANCTIONS restrictive measures."
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 | Prime Security and Development |
| Cyrillic Alias | АО «Прайм Секьюрити Энд Девелопмент» |
| Sanction Program | US OFAC SDNUS TRADE CSLCA DFATD SEMA SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
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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