Active SanctionorganizationID: NK-ighy75xrVhxtEdMjaa4h9f
Aktsionernoe Obshchestvo Bolkhovskii Zavod Poluprovodnikovykh Priborov
Акционерное общество "Болховский завод полупроводниковых приборов"
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Aktsionernoe Obshchestvo Bolkhovskii Zavod Poluprovodnikovykh Priborov (Entity) in global watchlists, including US OFAC SDN, UA NSDC SANCTIONS, US TRADE CSL, TW SHTC. Transactions may be blocked."
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
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 Bolkhovskii Zavod Poluprovodnikovykh Priborov |
| Cyrillic Alias | Акционерное общество "Болховский завод полупроводниковых приборов" |
| Sanction Program | US OFAC SDNUA NSDC SANCTIONSUS TRADE CSLTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Federal State Enterprise Amur Cartridge Plant Vympel
Федеральное казенное предприиятие «Амурский патронный завод «Вымпел» имени П. В. Финогенова»
Limited Liability Company Intem Lab
Интем Лаб
Kompaniya Gaz-alyans, OOO
Общество с ограниченной ответственностью "Компания "Газ-Альянс"
Limited Liability Company Krdv Amurskaya
Общество С Ограниченной Ответственностью КРДВ Амурская
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