Active SanctionorganizationID: NK-QVicKnu7bDU8QzCiSFDixY

Trustinfo

Трустинфо

Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12

Compliance Profile

"Regulatory Alert: The Entity known as Trustinfo is currently designated under US OFAC SDN, US TRADE CSL, TW SHTC. Enhanced screening protocols are advised."

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

Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameTrustinfo
Cyrillic AliasТрустинфо
Sanction Program
US OFAC SDNUS TRADE CSLTW SHTC
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

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Пкп Сегмент Енерго
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Taube Precious Hk Limited
Общество с ограниченной ответственностью "Таубе Прешос Ейч-Кей"
US OFAC SDN
OOO Bilding Menedzhment
Общество с ограниченной ответственностью "Билдинг менеджмент"
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Aktsionernoe Obshchestvo Natsionalnaya Inzhiniringovaya Korporatsiya
Акционерное Общество Национальная Инжиниринговая Компания
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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