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
2026-05-29
Compliance Profile
"Compliance Notice: Sfg Baltika is a listed Entity subject to restrictive measures. Active records found in: US OFAC SDN, UA NSDC SANCTIONS, US TRADE CSL, TW SHTC. 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 Name | Sfg Baltika |
| Cyrillic Alias | Общество с ограниченной ответственностью "Эсэфджи Балтика" |
| Sanction Program | US OFAC SDNUA NSDC SANCTIONSUS TRADE CSLTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
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Октанта
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Общество с ограниченной ответственностью "Логик Ай Си"
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Общество С Ограниченной Ответственностью Джи Эл Эл Рус
Due Diligence Inquiry
Independent Risk Assessment
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