Active SanctionorganizationID: NK-U2FxJajztSicmehUdFDVLF
Aktsionernoe Obshchestvo Zavod Proton
Акционерное общество "Завод Протон"
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Due Diligence Flag: Aktsionernoe Obshchestvo Zavod Proton has active designations on regulatory watchlists (US OFAC SDN, TW SHTC, US TRADE CSL, UA NSDC SANCTIONS). Review compliance obligations before proceeding."
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 Zavod Proton |
| Cyrillic Alias | Акционерное общество "Завод Протон" |
| Sanction Program | US OFAC SDNTW SHTCUS TRADE CSLUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Due Diligence Inquiry
Independent Risk Assessment
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