Active SanctioncompanyID: NK-SFUpbbKdHY75YMKmgK3QEp
Aktsionernoe Obshchestvo Elektrotyaga
Акционерное общество "Электротяга"
Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11
Compliance Profile
"Risk Advisory: Records indicate that Aktsionernoe Obshchestvo Elektrotyaga is a sanctioned Entity associated with EU FSF, CH SECO SANCTIONS, US OFAC SDN, FR TRESOR GELS AVOIR, CA DFATD SEMA SANCTIONS restrictive measures."
Banking Impact
Entities listed on EU FSF are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Aktsionernoe Obshchestvo Elektrotyaga |
| Cyrillic Alias | Акционерное общество "Электротяга" |
| Sanction Program | EU FSFCH SECO SANCTIONSUS OFAC SDNFR TRESOR GELS AVOIRCA DFATD SEMA SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Due Diligence Inquiry
Independent Risk Assessment
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