Active SanctionorganizationID: NK-YSgeFkCLhVcARYVax9zkqR
Saint-petersburg International Banking Conference LLC
Общество с ограниченной ответственностью Санкт-Петербургская Международная банковская конференция
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Due Diligence Flag: Saint-petersburg International Banking Conference LLC has active designations on regulatory watchlists (US OFAC SDN, US TRADE CSL, TW SHTC). Review compliance obligations before proceeding."
Banking Impact
Due to designation on US OFAC SDN, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
Legal Status
Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Saint-petersburg International Banking Conference LLC |
| Cyrillic Alias | Общество с ограниченной ответственностью Санкт-Петербургская Международная банковская конференция |
| Sanction Program | US OFAC SDNUS TRADE CSLTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
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