Active SanctionorganizationID: NK-5WTu9kQ6PkRp4dRsMHk8s5

Superwave Group LLC

Ооо Супервэйв Групп

Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-29

Compliance Profile

"Due Diligence Flag: Superwave Group LLC has active designations on regulatory watchlists (US OFAC SDN, US TRADE CSL, TW SHTC). 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

Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameSuperwave Group LLC
Cyrillic AliasОоо Супервэйв Групп
Sanction Program
US OFAC SDNUS TRADE CSLTW SHTC
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Anastasiya Borisovna Bondarenko
Анастасия Борисовна Бондаренко
US OFAC SDN
Susu Computer Engineering Center
Сусу Компутер Енгиниринг Сентер
US OFAC SDN
Klinpauer
Клинпауер
US OFAC SDN
Aktsionernoe Obshchestvo Bank Agroros
Акционерное Общество Банк Агророс
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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