Active SanctionorganizationID: NK-YPfoyC7tYQYmGu68DV3gmc
Aktsionernoe Obshchestvo Bashvzryvtekhnologii
Акционерное Общество Башвзрывтехнологии
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Compliance Notice: Aktsionernoe Obshchestvo Bashvzryvtekhnologii is a listed Entity subject to restrictive measures. Active records found in: US OFAC SDN, US TRADE CSL. Financial due diligence required."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on US OFAC SDN. Secondary compliance screenings will halt associated wires.
Legal Status
Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Aktsionernoe Obshchestvo Bashvzryvtekhnologii |
| Cyrillic Alias | Акционерное Общество Башвзрывтехнологии |
| Sanction Program | US OFAC SDNUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
Due Diligence Inquiry
Independent Risk Assessment
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