Active SanctionorganizationID: NK-AxHVZtGZzDDVFjJ5nyFMzV

Акціонерне Товариство ''уральське Виробниче Підприємство ''вектор''

Акционерное общество ''Уральское производственное предприятие ''Вектор''

Primary List
US TRADE CSL
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12

Compliance Profile

"Sanctions Warning: Confirming the inclusion of Акціонерне Товариство ''уральське Виробниче Підприємство ''вектор'' (Entity) in global watchlists, including US TRADE CSL, UA NSDC SANCTIONS. Transactions may be blocked."

Banking Impact

Due to designation on US TRADE CSL, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.

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 ''уральське Виробниче Підприємство ''вектор''
Cyrillic AliasАкционерное общество ''Уральское производственное предприятие ''Вектор''
Sanction Program
US TRADE CSLUA NSDC SANCTIONS
Enforcement TypeFull Blocking 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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