Active SanctionorganizationID: NK-Yu9gqGGMwomobdva7Zdtfy

Sitem

Ситем

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

Compliance Profile

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

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 NameSitem
Cyrillic AliasСитем
Sanction Program
US OFAC SDNUS TRADE CSLTW SHTC
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

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Михаил Олегович Автухов
US OFAC SDN
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Акционерное общество "Средне-Невский судостроительный завод"
US OFAC SDN
Bashneft Dobycha
Общество с ограниченной ответственностью "Башнефть-Добыча"
US OFAC SDN
Anton Nikolaeyvich Andreyev
Антон Николаевич АНДРЕЕВ
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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