ESGet Pro
DataCloud USA › OFAC sanctions

Zservers

On the SDN listEntityCYBER3

Zservers (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: CYBER3. Addresses on file in: Russia, Netherlands. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Russia has 3,477 entities, vessels or aircraft with an address on the SDN list, ranking #1 among all countries. Other sanctioned entities with an address in Barnaul, Altai Krai 656902 are listed below.

Sanctions program

Malicious cyber activities CYBER3

Sanctions against those who carry out or benefit from significant cyberattacks, theft of trade secrets or attacks on critical infrastructure, based on Executive Order 13694 as amended.

Addresses on file

  • 32, Jubileinaia, Barnaul, Altai Krai 656902, Russia
  • Netherlands

OFAC remarks

Website Zservers.ru; Digital Currency Address - XBT 1M5N4sJ1NHb4fviLVZA5MZLKhLZqU4CPZz; alt. Digital Currency Address - XBT 1Gekw8ACSs37oXcc5XQHvoux3iKoVFtpF4; alt. Digital Currency Address - XBT bc1q4yzd2rjmshm8ucrwy6dzj5rna20j0zlf8hf8vz; Organization Established Date 25 Feb 2011; Organization Type: Other information technology and computer service activities.

Frequently asked questions

What does it mean that Zservers is on the SDN list?

It means that its property and interests in property under U.S. jurisdiction are blocked and U.S. persons are generally prohibited from dealing with this entity. Entities it owns 50% or more of, directly or indirectly, are also considered blocked.

Can a non-U.S. company do business with Zservers?

OFAC sanctions bind U.S. persons and companies, as well as transactions that pass through the U.S. financial system (for example, U.S. dollar payments). Some programs, such as those for Russia and Iran, include secondary sanctions on non-U.S. persons. Seek advice before transacting.

How does an entity get removed from the SDN list?

A sanctioned party can petition OFAC for removal by showing a change in circumstances. OFAC publishes removals on its website; DataCloud USA updates the list daily and marks the profiles of delisted parties.

More context: how to check if a company is debarred or sanctioned.