Active SanctionorganizationID: NK-BP2ypPzVZfCqkuPxLtx69L

Aem Propulsion

Акционерное общество "Атомное и энергетическое машиностроение"

Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-13

Compliance Profile

"Due Diligence Flag: Aem Propulsion has active designations on regulatory watchlists (US OFAC SDN, US TRADE CSL, UA NSDC SANCTIONS). Review compliance obligations before proceeding."

Banking Impact

Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against US OFAC SDN.

Legal Status

Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameAem Propulsion
Cyrillic AliasАкционерное общество "Атомное и энергетическое машиностроение"
Sanction Program
US OFAC SDNUS TRADE CSLUA NSDC SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Limited Liability Company Krona Bank
Крона Банк
US OFAC SDN
Arsenii Aleksandrovich Penzev
Арсении Александрович Пензев
US OFAC SDN
Maksim Borisovich Krasovskiy
Красовський Максим Борисович
US OFAC SDN
LLC Baikal Center
Баикал Сентер
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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