Active SanctionorganizationID: NK-Zg32iMRe9zHSL9ChhnChZN

Top 3d Group

Топ 3д Гроуп

Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30

Compliance Profile

"Due Diligence Flag: Top 3d Group has active designations on regulatory watchlists (US OFAC SDN, US TRADE CSL, TW SHTC). Review compliance obligations before proceeding."

Banking Impact

Due to designation on US OFAC SDN, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.

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 NameTop 3d Group
Cyrillic AliasТоп 3д Гроуп
Sanction Program
US OFAC SDNUS TRADE CSLTW SHTC
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Limited Liability Company Sibanthracite Teploset
Общество С Ограниченной Ответственностью Сибантрацит Теплосеть
US OFAC SDN
Mikhail Vadimovich Chernov
Михаил Вадимович Чернов
US OFAC SDN
Limited Liability Company Elektropanel
Общество С Ограниченной Ответственностью Электропанель
US OFAC SDN
Igor Nikolaevich Ievlev
Игор Нииколаевич Иевлев
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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