Active SanctionorganizationID: NK-Nt78cye5HQ2UWTZ53Bwpju

Sotis

Сотис

Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-14

Compliance Profile

"Due Diligence Flag: Sotis has active designations on regulatory watchlists (US OFAC SDN, US TRADE CSL, TW SHTC). Review compliance obligations before proceeding."

Banking Impact

Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against US OFAC SDN.

Legal Status

Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameSotis
Cyrillic AliasСотис
Sanction Program
US OFAC SDNUS TRADE CSLTW SHTC
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Autonomous Noncommercial Organization For the Study and Development of International Cooperation in the Economic Sphere International Agency of Sovereign Development
Автономная некоммерческая организация по изучению и развитию международного сотрудничества в экономической сфере "Международное агентство суверенного развития"
US OFAC SDN
Otkrytoe Aktsionernoe Obshchestvo Vladimirskii Zavod Elektropribor
Открытое акционерное общество "Владимирский завод "Электроприбор"
US OFAC SDN
Natalia Alexeevna Streshinskaya
Давыдова Наталья Алексеевна
US OFAC SDN
Technology 5 Co., Limited
Течнологы 5
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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