Active SanctionorganizationID: NK-S8PZKTAv8Rn2QSRX6XQdF5
Aktsionernoe Obshchestvo Korporatsiya Galaktika
Акционерное общество "Корпорация галактика"
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Compliance Notice: Aktsionernoe Obshchestvo Korporatsiya Galaktika is a listed Entity subject to restrictive measures. Active records found in: US OFAC SDN, UA NSDC SANCTIONS, US TRADE CSL, TW SHTC. Financial due diligence required."
Banking Impact
Entities listed on US OFAC SDN 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 Korporatsiya Galaktika |
| Cyrillic Alias | Акционерное общество "Корпорация галактика" |
| Sanction Program | US OFAC SDNUA NSDC SANCTIONSUS TRADE CSLTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Limited Liability Company 2050 Additive Technologies
Общество с ограниченной ответственностью "2050.Аддитивные технологии"
Novgorodnefteproduct OOO
Общество с ограниченной ответственностью "Новгороднефтепродукт"
Dmitry Vladimirovich Khotimskiy
Дмитрий Владимирович Хотимский
the Energy Research Institute of the Russian Academy of Sciences
Те Енергы Ресеарч Институте Оф Те Руссян Академы Оф Ссиенсес
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