Active SanctionorganizationID: NK-3PeQuMcefLX2F3tCG8KJKw

Zenit 3d

Зенит 3д

Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-01

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

OOO Bilding Menedzhment
Общество с ограниченной ответственностью "Билдинг менеджмент"
US OFAC SDN
Aktsionernoe Obshchestvo Natsionalnaya Inzhiniringovaya Korporatsiya
Акционерное Общество Национальная Инжиниринговая Компания
US OFAC SDN
Limited Liability Company Elga Trans
Общество С Ограниченной Ответственностью Эльга Транс
US OFAC SDN
Limited Liability Company Polyarnaya Gorno Rudnaya Kompaniya
Общество С Ограниченной Ответственностью Полярная Горно Рудная 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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