Active SanctionorganizationID: NK-dsSFcWjMRKkvB4MxEGfdwE
the Officers Union For International Security
Общество с ограниченной ответственностью "Содружество офицеров за международную безопасность"
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Due Diligence Flag: the Officers Union For International Security has active designations on regulatory watchlists (US OFAC SDN, UA NSDC SANCTIONS, GB FCDO SANCTIONS, CA DFATD SEMA SANCTIONS, US TRADE CSL). Review compliance obligations before proceeding."
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
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 | the Officers Union For International Security |
| Cyrillic Alias | Общество с ограниченной ответственностью "Содружество офицеров за международную безопасность" |
| Sanction Program | US OFAC SDNUA NSDC SANCTIONSGB FCDO SANCTIONSCA DFATD SEMA SANCTIONSUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Kirill Alekseyevich Mordashov
Кирилл Алексеевич Мордашов
Tsentr Nauchno Issledovatelskikh I Proizvodstvennykh Rabot
Центр Научно Исследовательских И Производственных Работ
Limited Liability Company Media 1 Management
Общество С Ограниченной Ответственностью Медиа 1 Менеджмент
South-east Movement
Соут-еаст Мовемент
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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