Active SanctionorganizationID: NK-7Qsjz6fF4NNts7jPDzz5v9

Stack Telecom LTD

Стакк Телеком

Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12

Compliance Profile

"Risk Advisory: Records indicate that Stack Telecom LTD is a sanctioned Entity associated with US OFAC SDN, US TRADE CSL, TW SHTC restrictive measures."

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 NameStack Telecom LTD
Cyrillic AliasСтакк Телеком
Sanction Program
US OFAC SDNUS TRADE CSLTW SHTC
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Yekaterina Sergeyevna Vinokurova
Винокурова Екатерина Сергеевна
US OFAC SDN
Aleksandr Zakharchenko
Захарченко Олександр Володимирович
US OFAC SDN
Aleksei Mozgovoy
Мозговий Олексий Борисович
US OFAC SDN
Aleksandr Vasilyevich Bogomaz
Богомаз Александр Васильевич
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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