Active SanctionorganizationID: NK-FZw5TCxXmqJC3z3vdsp7WF
Акціонерне Товариство «Оборонні Системи»
Акционерное общество «Оборонительные системы»
Primary List
UA NSDC SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-29
Compliance Profile
"Due Diligence Flag: Акціонерне Товариство «Оборонні Системи» has active designations on regulatory watchlists (UA NSDC SANCTIONS, US TRADE CSL, TW SHTC). Review compliance obligations before proceeding."
Banking Impact
Due to designation on UA NSDC SANCTIONS, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
Legal Status
Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Акціонерне Товариство «Оборонні Системи» |
| Cyrillic Alias | Акционерное общество «Оборонительные системы» |
| Sanction Program | UA NSDC SANCTIONSUS TRADE CSLTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Фрідман Катерина Михайлівна
Фридман Екатерина Михайловна
Bears Brigade
Бригада Медведи
Сморода Катерина В'ячеславівна
Сморода Екатерина Вячеславовна
Niiar
Акционерное общество "Государственный научный центр – научноисследовательский институт атомных реакторов"
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