Active SanctionorganizationID: NK-nF6U2Utyxn5AZtjCdWEpFr
Акціонерне Товариство "Обороненерго"
Акционерное общество "Оборонэнерго"
Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Due Diligence Flag: Акціонерне Товариство "Обороненерго" has active designations on regulatory watchlists (CH SECO SANCTIONS, EU FSF, UA NSDC SANCTIONS, BE FOD SANCTIONS, FR TRESOR GELS AVOIR). Review compliance obligations before proceeding."
Banking Impact
Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against CH SECO SANCTIONS.
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 | Акціонерне Товариство "Обороненерго" |
| Cyrillic Alias | Акционерное общество "Оборонэнерго" |
| Sanction Program | CH SECO SANCTIONSEU FSFUA NSDC SANCTIONSBE FOD SANCTIONSFR TRESOR GELS AVOIR |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Aleksandr Gennad'yevich Starunsky
СТАРУНСКИЙ Александр Геннадевич
LLC Gazprom Lng Technologies
ООО Газпром СПГ Технологии
LLC Tellur Elektroniks
Ооо Теллур Электроникс
Товариство З Обмеженою Відповідальністю «Іжевський Радіозавод»
Общество с органиченной ответственностью «Ижевский радиозавод»
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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