Active SanctionorganizationID: NK-nF6U2Utyxn5AZtjCdWEpFr

Акціонерне Товариство "Обороненерго"

Акционерное общество "Оборонэнерго"

Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12

Compliance Profile

"Due Diligence Flag: Акціонерне Товариство "Обороненерго" has active designations on regulatory watchlists (EU FSF, CH SECO SANCTIONS, FR TRESOR GELS AVOIR, MC FUND FREEZES, BE FOD 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 EU FSF.

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 NameАкціонерне Товариство "Обороненерго"
Cyrillic AliasАкционерное общество "Оборонэнерго"
Sanction Program
EU FSFCH SECO SANCTIONSFR TRESOR GELS AVOIRMC FUND FREEZESBE FOD SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Leonid Viktorovich Kasinsky
Касинский Леонид Викторович
EU FSF
Dmitrii (Dmitry) Dezortsev
Дезорцев Дмитро Едуардович
EU FSF
LLC Td Kama
Ооо Тд "Кама"
EU FSF
Maxim Gennadievich Knysh
Кныш Максим Геннадьевич
EU FSF

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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