Active SanctionorganizationID: NK-Mvpirz3vvbkFyFUpu9aUhn
Tsifrovye Tekhnologii Budushchego Limited Liability Company
Общество с ограниченной ответственностью "Цифровые технологии будущего"
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Compliance Notice: Tsifrovye Tekhnologii Budushchego Limited Liability Company is a listed Entity subject to restrictive measures. Active records found in: US OFAC SDN, UA NSDC SANCTIONS, US TRADE CSL, TW SHTC. Financial due diligence required."
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
Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Tsifrovye Tekhnologii Budushchego Limited Liability Company |
| Cyrillic Alias | Общество с ограниченной ответственностью "Цифровые технологии будущего" |
| Sanction Program | US OFAC SDNUA NSDC SANCTIONSUS TRADE CSLTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Aktsionernoe Obshchestvo Evraz Obedinenny Zapadno Sibirski Metallurgicheski Kombinat
Ао "Евраз Зсмк"
West Siberian Commercial Bank Public Joint Stock Company
Вест Сиберян Коммерсял Банк
Brand Server Options
Бранд Сервер Оптионс
Sergey Gennadevich Malyshev
Сергей Геннадьевич Малышев
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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