Active SanctionorganizationID: NK-Sj9nAbQqN4WQtwtnvLo9Ni

Aktsionernoe Obshchestvo Displei Komponent

Акционерное общество "Дисплей компонент"

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 Displei Komponent (Entity) in global watchlists, including US OFAC SDN, UA NSDC SANCTIONS, US TRADE CSL, TW SHTC. Transactions may be blocked."

Banking Impact

Due to designation on US OFAC SDN, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.

Legal Status

Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameAktsionernoe Obshchestvo Displei Komponent
Cyrillic AliasАкционерное общество "Дисплей компонент"
Sanction Program
US OFAC SDNUA NSDC SANCTIONSUS TRADE CSLTW SHTC
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Gleb Igorevich Vasilchenko
Васильченко Глеб Игоревич
US OFAC SDN
Boris Borisovich Kibis
Борис Борисович Кибис
US OFAC SDN
Joint Stock Company Vladimir Plant of Metal Hoses
Владимир Плант Оф Метал Госес
US OFAC SDN
Ao Evraz Market
Акционерное общество "ЕВРАЗ Маркет"
US OFAC SDN

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 Consultation
Confidential Review
Export PDFSubscriber Only