Active SanctionorganizationID: NK-228jBYSTdUSvbZvsKsiHh6

Акціонерне Товариство "Електроагрегат"

Акционерное общество "Электроагрегат"

Primary List
CA DFATD SEMA SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-14

Compliance Profile

"Sanctions Warning: Confirming the inclusion of Акціонерне Товариство "Електроагрегат" (Entity) in global watchlists, including CA DFATD SEMA SANCTIONS, UA NSDC SANCTIONS. Transactions may be blocked."

Banking Impact

This entity is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under CA DFATD SEMA SANCTIONS enforcement protocols.

Legal Status

Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameАкціонерне Товариство "Електроагрегат"
Cyrillic AliasАкционерное общество "Электроагрегат"
Sanction Program
CA DFATD SEMA SANCTIONSUA NSDC SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Всеросійська Громадська Організація "Російське Географічне Товариство"
Всероссийская общественная организация "Русское географическое общество"
CA DFATD SEMA SANCTIONS
Васильєва Туйаара Валеріївна
Васильева Туйаара Валерьевна
CA DFATD SEMA SANCTIONS
Kresimir Filipovic
ФИЛИПОВИЧ Крешимир
CA DFATD SEMA SANCTIONS
Paramount Energy & Commodities Dmcc
Парамаунт енерджи енд коммодитис ДМСС
CA DFATD SEMA 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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