Active SanctionorganizationID: NK-mf6N3RNyEAneWLq4Deq5Q9
Agat Electromechanical Plant OJSC
Открытое акционерное общество "Агат-электромеханический завод"
Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Compliance Notice: Agat Electromechanical Plant OJSC is a listed Entity subject to restrictive measures. Active records found in: CH SECO SANCTIONS, EU FSF, US OFAC SDN, GB FCDO SANCTIONS, JP MOF SANCTIONS. Financial due diligence required."
Banking Impact
Due to designation on CH SECO SANCTIONS, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
Legal Status
Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Agat Electromechanical Plant OJSC |
| Cyrillic Alias | Открытое акционерное общество "Агат-электромеханический завод" |
| Sanction Program | CH SECO SANCTIONSEU FSFUS OFAC SDNGB FCDO SANCTIONSJP MOF SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Товариство З Обмеженою Відповідальністю "Уніком"
Общество с ограниченной ответственностью "Уником"
Management Company Tatneft-neftekhim LLC
Общество с ограниченной ответственностью "Татшина"
Joint Stock Company Stratim
Акционерное общество "Стратим"
Igor Alekseevich Groza
Гроза Игорь Алексеевич
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