Active SanctionorganizationID: NK-NSvXSb5sBQACSyjJpp5Nsb
Aktsionernoe Obshchestvo Fryazinskii Zavod Moshchnykh Tranzistorov
Акционерное общество "Фрязинский завод мощных транзисторов"
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-29
Compliance Profile
"Risk Advisory: Records indicate that Aktsionernoe Obshchestvo Fryazinskii Zavod Moshchnykh Tranzistorov is a sanctioned Entity associated with US OFAC SDN, UA NSDC SANCTIONS, US TRADE CSL, TW SHTC restrictive measures."
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
Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Aktsionernoe Obshchestvo Fryazinskii Zavod Moshchnykh Tranzistorov |
| Cyrillic Alias | Акционерное общество "Фрязинский завод мощных транзисторов" |
| Sanction Program | US OFAC SDNUA NSDC SANCTIONSUS TRADE CSLTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
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Industrial Savings Bank
закрытое акционерное общество Коммерческий банк "Индустриальный сберегательный банк"
Septem Capital Limited Liability Company
Общество с ограниченной ответственностью Инвестиционная компания "Септем капитал"
Due Diligence Inquiry
Independent Risk Assessment
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