Active SanctionorganizationID: NK-KzWCbr8TFng3EkBcyZQMEG
South-east Movement
Соут-еаст Мовемент
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-14
Compliance Profile
"Due Diligence Flag: South-east Movement has active designations on regulatory watchlists (US OFAC SDN, US TRADE CSL, CA DFATD SEMA SANCTIONS). Review compliance obligations before proceeding."
Banking Impact
This entity is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under US OFAC SDN enforcement protocols.
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 Name | South-east Movement |
| Cyrillic Alias | Соут-еаст Мовемент |
| Sanction Program | US OFAC SDNUS TRADE CSLCA DFATD SEMA SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Limited Liability Company Pk Kompressor Chlb
Пк Компрессор Члб
Joint-stock Company "Registrar Intraco"
Акционерное общество "Регистратор Интрако"
Yegor Igoryevich Mozhayev
Егор Игоревич Можаев
Specialized Engineering and Design Bureau of Electronic Systems Joint Stock Company
Акционерное общество "Специализированное конструкторско-технологическое бюро электронных систем"
Due Diligence Inquiry
Independent Risk Assessment
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