Active SanctionorganizationID: NK-LGmRN9JkcSx3bQXTUggJom
Aktsionernoe Obshchestvo Pluton
Акционерное общество "Плутон"
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11
Compliance Profile
"Due Diligence Flag: Aktsionernoe Obshchestvo Pluton has active designations on regulatory watchlists (US OFAC SDN, US TRADE CSL, UA NSDC SANCTIONS). Review compliance obligations before proceeding."
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
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 Pluton |
| Cyrillic Alias | Акционерное общество "Плутон" |
| Sanction Program | US OFAC SDNUS TRADE CSLUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Russian Artificial Intelligence Research Institute of the Russian Academy of Sciences
Институт проблем искусственного интеллекта
Obshchestvo S Ogranichennoi Otvetstvennostyu Norilsknikelremont
Общество С Ограниченнои Отвецтвенностю Норилскникелремонт
Scientific Research Institute of Command Devices
Акционерное общество "Научно-исследовательский институт командных приборов"
Tatburneft Limited Liability Company
Татбурнефт
Due Diligence Inquiry
Independent Risk Assessment
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