Active SanctionorganizationID: NK-YQH2uL9Q3Ys5MeG2nksEov
90 Eksperimentalny Zavod Oao
Акционерное общество "90 экспериментальный завод"
Primary List
US OFAC CONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Sanctions Warning: Confirming the inclusion of 90 Eksperimentalny Zavod Oao (Entity) in global watchlists, including US OFAC CONS, NZ RUSSIA SANCTIONS, US TRADE CSL, UA NSDC SANCTIONS. Transactions may be blocked."
Banking Impact
Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against US OFAC CONS.
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 Name | 90 Eksperimentalny Zavod Oao |
| Cyrillic Alias | Акционерное общество "90 экспериментальный завод" |
| Sanction Program | US OFAC CONSNZ RUSSIA SANCTIONSUS TRADE CSLUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Uralmashzavod Oao
Публичное акционерное общество "Уральский завод тяжелого машиностроения"
Gazprom PJSC
Публичное Акционерное Общество "Газпром"
Rieltsiti, OOO
Общество с ограниченной ответственностью «РиэлтСити»
Transneft-tsentralnaya Sibir, Ao
Транснефт-централная Сибир Ао
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.
Request ConsultationConfidential Review
Export PDFSubscriber Only