Active SanctionorganizationID: NK-Hr3D95y8tmx8yhDpjvJ3mv

Purelogic

Пурелогик

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

Compliance Profile

"Regulatory Alert: The Entity known as Purelogic is currently designated under US OFAC SDN, US TRADE CSL, TW SHTC. Enhanced screening protocols are advised."

Banking Impact

Entities listed on US OFAC SDN are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.

Legal Status

Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.

Official Registry Metadata

Source: OpenSanctions
Full Legal NamePurelogic
Cyrillic AliasПурелогик
Sanction Program
US OFAC SDNUS TRADE CSLTW SHTC
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Sergey Sergeevich Chemezov
ЧЕМЕЗОВ Сергей Сергеевич
US OFAC SDN
Joint Stock Company "Agency Regional Independent Registrar"
Акционерное общество «Агентство «Региональный независимый регистратор»
US OFAC SDN
Limited Liability Company Rb-esteit
Общество с ограниченной ответственностью "РБ-Эстейт"
US OFAC SDN
Roman Viktorovich Nechiporuk
Нечипорук Роман Викторович
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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