Active SanctionorganizationID: NK-Wjfm6zcF8H5MvHuPNWk4YA
Sfera JSC
Акционерное общество "Сфера"
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Risk Advisory: Records indicate that Sfera JSC is a sanctioned Entity associated with US OFAC SDN, TW SHTC, US TRADE CSL, UA NSDC SANCTIONS restrictive measures."
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 | Sfera JSC |
| Cyrillic Alias | Акционерное общество "Сфера" |
| Sanction Program | US OFAC SDNTW SHTCUS TRADE CSLUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Mikhail Leonidovich Burchik
Бурчик Михаил Леонидович
Russian Public Joint Stock Commercial Roads Bank
Руссян Публик Ёинт Стокк Коммерсял Роадс Банк
Research and Production Association Lepton
Ресеарч Анд Продуктион Ассосятион Лептон
Irina Sergeyevna Bubnova
Вubnova Irina
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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