Active SanctionorganizationID: NK-ZZLD3NZHAXcdVSTt8VrjuR
Aktsionernoe Obshchestvo Akkumulyatornyi Zavod Im. N.m.ignatyeva Akom
Акционерное Общество Аккумуляторни Завод Им Нмигнатева Аком
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Compliance Notice: Aktsionernoe Obshchestvo Akkumulyatornyi Zavod Im. N.m.ignatyeva Akom is a listed Entity subject to restrictive measures. Active records found in: US OFAC SDN, US TRADE CSL, TW SHTC. Financial due diligence required."
Banking Impact
This entity is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under US OFAC SDN enforcement protocols.
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 Obshchestvo Akkumulyatornyi Zavod Im. N.m.ignatyeva Akom |
| Cyrillic Alias | Акционерное Общество Аккумуляторни Завод Им Нмигнатева Аком |
| Sanction Program | US OFAC SDNUS TRADE CSLTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
State Enterprise Evpatoria Sea Commercial Port
Филиал Государственного Унитарного Предприятия Республики Крым «Крымские Морские Порты» «Евпаторийский Торговый Порт»
Limited Liability Company Kapo-zhilbiltservis
Общество с ограниченной ответственностью Управляющая компания "Капо-жилбытсервис"
Fawaris Limited Liability Company
Фаварис
Gennadiy Medvedev
Медведев Геннадий Николаевич
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