Active SanctionorganizationID: NK-kmVRgAJbA6LYB7qXTN2Dr4
Sibavtoresurs
Сибавторесурс
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Risk Advisory: Records indicate that Sibavtoresurs is a sanctioned Entity associated with US OFAC SDN, US TRADE CSL, TW SHTC restrictive measures."
Banking Impact
Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against US OFAC SDN.
Legal Status
Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Sibavtoresurs |
| Cyrillic Alias | Сибавторесурс |
| Sanction Program | US OFAC SDNUS TRADE CSLTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Biznes-stolitsa, OOO
Ооо Бизнес-столица
Hash Maker Limited Liability Company
Гаш Макер
Joint Stock Company Polema
Акционерное общество "Полема"
Tsifrovye Tekhnologii Budushchego Limited Liability Company
Общество с ограниченной ответственностью "Цифровые технологии будущего"
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