Active SanctionorganizationID: NK-ZbDMz6aqR72FMLzFqB2JhW
Aktsionernoe Obshchestvo Sg-development
Публичное акционерное общество "СГ-девелопмент"
Primary List
US OFAC CONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Compliance Notice: Aktsionernoe Obshchestvo Sg-development is a listed Entity subject to restrictive measures. Active records found in: US OFAC CONS, US OFAC SDN, US TRADE CSL, UA NSDC SANCTIONS. Financial due diligence required."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on US OFAC CONS. 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 Sg-development |
| Cyrillic Alias | Публичное акционерное общество "СГ-девелопмент" |
| Sanction Program | US OFAC CONSUS OFAC SDNUS TRADE CSLUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
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Due Diligence Inquiry
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