Active SanctionorganizationID: NK-Nh7kvhg5fbsUduNfs5fMtN
Aktsionernoe Obschestvo 'Yaltinskaya Kinodstudiya'
Частное акционерное общество «Ялтинская киностудия»
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-08
Compliance Profile
"Risk Advisory: Records indicate that Aktsionernoe Obschestvo 'Yaltinskaya Kinodstudiya' is a sanctioned Entity associated with US OFAC SDN, US TRADE CSL, CA DFATD SEMA SANCTIONS, UA NSDC SANCTIONS restrictive measures."
Banking Impact
Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against US OFAC SDN.
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 Name | Aktsionernoe Obschestvo 'Yaltinskaya Kinodstudiya' |
| Cyrillic Alias | Частное акционерное общество «Ялтинская киностудия» |
| Sanction Program | US OFAC SDNUS TRADE CSLCA DFATD SEMA SANCTIONSUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
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Центр обработки данных «Кириши»
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Пк Компрессор Члб
Joint-stock Company "Registrar Intraco"
Акционерное общество "Регистратор Интрако"
Yegor Igoryevich Mozhayev
Егор Игоревич Можаев
Due Diligence Inquiry
Independent Risk Assessment
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