Active SanctionorganizationID: NK-j4VuoqL9XRbzB8svbLKEdN

Supercam

Группа беспилотных систем "SuperCam"

Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30

Compliance Profile

"Due Diligence Flag: Supercam has active designations on regulatory watchlists (EU FSF, CH SECO SANCTIONS, EU SANCTIONS MAP, FR TRESOR GELS AVOIR, UA NSDC SANCTIONS). Review compliance obligations before proceeding."

Banking Impact

Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against EU FSF.

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 NameSupercam
Cyrillic AliasГруппа беспилотных систем "SuperCam"
Sanction Program
EU FSFCH SECO SANCTIONSEU SANCTIONS MAPFR TRESOR GELS AVOIRUA NSDC SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Vitaliy Viktorovich Nazarenko
Назаренко Виталий Викторович
EU FSF
Andrey Zhuk
Жук Андрей Владимирович
EU FSF
Aleksei Alexandrovich Dikiy
Дикий Алексей Александрович
EU FSF
Olga Yevgenyevna Bas
Ольга Евгеньевна БАС
EU FSF

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 Consultation
Confidential Review
Export PDFSubscriber Only