Active SanctionorganizationID: NK-iYwWfps4UHsPuxNnFmrgnm

Tigerweb

Тигервеб

Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-01-08

Compliance Profile

"Compliance Notice: Tigerweb is a listed Entity subject to restrictive measures. Active records found in: EU FSF, EU JOURNAL SANCTIONS, FR TRESOR GELS AVOIR. Financial due diligence required."

Banking Impact

Entities listed on EU FSF are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.

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 NameTigerweb
Cyrillic AliasТигервеб
Sanction Program
EU FSFEU JOURNAL SANCTIONSFR TRESOR GELS AVOIR
Enforcement TypeFull Blocking Sanctions

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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