Active SanctionorganizationID: NK-Zg32iMRe9zHSL9ChhnChZN
Top 3d Group
Топ 3д Гроуп
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
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 Name | Top 3d Group |
| Cyrillic Alias | Топ 3д Гроуп |
| Sanction Program | US OFAC SDNUS TRADE CSLTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Artmarine LLC
Артмарине
Nekommercheskaya Organizatsiya Fond Investitsionnykh Programm
Некоммерческая организация "Фонд инвестиционных программ"
Limited Liability Company Production Association Insistence
Продуктион Ассосятион Инсистенсе
Limited Liability Company Nauchno Proizvodstvennoye Predpriyatiye Keramaks Inzhiniring
Общество с ограниченной ответственностью "Научно-производственное предприятие Керамакс Инжиниринг"
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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