Active SanctionorganizationID: NK-c8zRmSqKHUwHjBQfosFUKn
Aktsionernoe Obshchestvo Proton-elektroteks
Акционерное Общество Протон-електротекс
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11
Compliance Profile
"Regulatory Alert: The Entity known as Aktsionernoe Obshchestvo Proton-elektroteks is currently designated under US OFAC SDN, US TRADE CSL, NZ RUSSIA SANCTIONS. Enhanced screening protocols are advised."
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 Proton-elektroteks |
| Cyrillic Alias | Акционерное Общество Протон-електротекс |
| Sanction Program | US OFAC SDNUS TRADE CSLNZ RUSSIA SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Zareche-oka OOO
Общество с ограниченной ответственностью "Заречье-ока"
Joint Stock Company Stratim Tech
Акционерное общество "Стратим-Тех"
Limited Liability Company Npk Tesart
Общество С Ограниченной Ответственностью НПК Тесарт
Smart Dc Lipetsk Limited Liability Company
Смарт Дк Липецк
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