Active SanctionorganizationID: NK-HEy8fUsJeEWH8psNDda2bV

Sfg Baltika

Общество с ограниченной ответственностью "Эсэфджи Балтика"

Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11

Compliance Profile

"Compliance Notice: Sfg Baltika is a listed Entity subject to restrictive measures. Active records found in: US OFAC SDN, TW SHTC, US TRADE CSL, UA NSDC SANCTIONS. Financial due diligence required."

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

Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameSfg Baltika
Cyrillic AliasОбщество с ограниченной ответственностью "Эсэфджи Балтика"
Sanction Program
US OFAC SDNTW SHTCUS TRADE CSLUA NSDC SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Anton Sergeevich Anisimov
Антон Сергеевич Анисимов
US OFAC SDN
Kinoatis LLC
Киноатис
US OFAC SDN
Aktsionernoe Obshchestvo Fintender
Акционерное общество "Финтендер"
US OFAC SDN
Murat Aliev
Алиев Мурат Магомедович
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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