Active SanctionorganizationID: NK-bdsxxtbsCfd9LiGZQpR995

Акціонерне Товариство "Дмт Електронікс"

Акционерное общество "ДМТ Электроникс"

Primary List
UA NSDC SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30

Compliance Profile

"Regulatory Alert: The Entity known as Акціонерне Товариство "Дмт Електронікс" is currently designated under UA NSDC SANCTIONS, US TRADE CSL, CA DFATD SEMA SANCTIONS, TW SHTC. Enhanced screening protocols are advised."

Banking Impact

Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against UA NSDC SANCTIONS.

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 NameАкціонерне Товариство "Дмт Електронікс"
Cyrillic AliasАкционерное общество "ДМТ Электроникс"
Sanction Program
UA NSDC SANCTIONSUS TRADE CSLCA DFATD SEMA SANCTIONSTW SHTC
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Шаймієв Мінтімер Шаріпович
ШАЙМИЕВ Минтимер Шарипович
UA NSDC SANCTIONS
Лєбєдєв Олександр Євгенович
Лебедев Александр Евгеньевич
UA NSDC SANCTIONS
Наумова Ольга Валеріївна
Наумова Ольга Валерьевна
UA NSDC SANCTIONS
Клепач Андрій Миколайович
Клепач Андрей Николаевич
UA NSDC SANCTIONS

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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