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
2026-04-14
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Aktsionernoe Obshchestvo Displei Komponent (Entity) in global watchlists, including US OFAC SDN, TW SHTC, US TRADE CSL, UA NSDC SANCTIONS. 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 Name | Aktsionernoe Obshchestvo Displei Komponent |
| Cyrillic Alias | Акционерное общество "Дисплей компонент" |
| Sanction Program | US OFAC SDNTW SHTCUS TRADE CSLUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Joint Stock Company Integral Zapad
Акционерное общество "Интеграл-Запад"
Limited Liability Company Tmk Technical Service
Общество С Ограниченной Ответственностью ТМК Технический Сервис
Aleksey Valentinovich Muratov
Алексей Валентинович Муратов
Limited Liability Company Avisto
Ависто
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.
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