Active SanctionorganizationID: NK-H8eBiMmK2Tq58L6gssoGrm
Aktsionernoe Obshchestvo Akonit Alabuga
Акционерное Общество Аконит Алабуга
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Aktsionernoe Obshchestvo Akonit Alabuga (Entity) in global watchlists, including US OFAC SDN, US TRADE CSL, TW SHTC. Transactions may be blocked."
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
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 Name | Aktsionernoe Obshchestvo Akonit Alabuga |
| Cyrillic Alias | Акционерное Общество Аконит Алабуга |
| Sanction Program | US OFAC SDNUS TRADE CSLTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Limited Liability Company Energeticheskaya Kompaniya Sibmaining
International Name: Общество С Ограниченной Ответственностью Энергетическая Компания Сибмайнинг
Limited Liability Company Scientific and Production Association Naukasoft
Общество с ограниченной ответственностью "Научно-производственное объединение "Наукасофт"
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Общество с ограниченной ответственностью "Лукойл-КАЛИНИНГРАДМОРНЕФТЬ"
Limited Liability Company Responsibility "Corporate Registrar Company"
Общество с ограниченной ответственностью "Корпоративная регистраторская компания"
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