Active SanctionorganizationID: NK-3PeQuMcefLX2F3tCG8KJKw

Zenit 3d

Зенит 3д

Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-06-17

Compliance Profile

"Risk Advisory: Records indicate that Zenit 3d is a sanctioned Entity associated with US OFAC SDN, US TRADE CSL, TW SHTC restrictive measures."

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 NameZenit 3d
Cyrillic AliasЗенит 3д
Sanction Program
US OFAC SDNUS TRADE CSLTW SHTC
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Joint Stock Company Sevastopolsky Morskoy Bank
Акционерное общество "Севастопольский Морской банк"
US OFAC SDN
Public Joint-stock Company Commercial Bank 'Sputnik'
Публик Ёинт-стокк Коммерсял Банк 'Спутник'
US OFAC SDN
Limited Liability Company Investment Decisions 5
Общество С Ограниченной Ответственностью Инвестиционные Решения 5
US OFAC SDN
Andrey Vechislavovich Plotnitskiy
Андрей Вечиславович КОВАЛЬСКИЙ
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.

Source-list verification
Banking and counterparty exposure memo
Delisting feasibility triage
Request Risk Assessment
Confidential Review
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