Active SanctionorganizationID: NK-TNUXwpNG2cAJGd8B5qbnJ7
Rosatom Digital Solutions Limited Liability Company
Общество с ограниченной ответственностью "Русатом – Цифровые решения"
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Risk Advisory: Records indicate that Rosatom Digital Solutions Limited Liability Company is a sanctioned Entity associated with US OFAC SDN, UA NSDC SANCTIONS, CA DFATD SEMA SANCTIONS, US TRADE CSL, TW SHTC restrictive measures."
Banking Impact
This entity is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under US OFAC SDN enforcement protocols.
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 | Rosatom Digital Solutions Limited Liability Company |
| Cyrillic Alias | Общество с ограниченной ответственностью "Русатом – Цифровые решения" |
| Sanction Program | US OFAC SDNUA NSDC SANCTIONSCA DFATD SEMA SANCTIONSUS TRADE CSLTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Frakdzhet Volga
Общество с ограниченной ответственностью «Фракджет-Волга»
Limited Liability Company Hs Investments
Общество С Ограниченной Ответственностью ГС Инвестментс
Limited Liability Company Afinor
Общество С Ограниченной Ответственностью Афинор
Limited Liability Company Neftserviceholding
Общество с ограниченной ответственностью "Нефтьсервисхолдинг"
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.
Request ConsultationConfidential Review
Export PDFSubscriber Only