Active SanctioncompanyID: NK-k8ttgXbVvVQpSZzjKLWRhw
Alagir Resistor Factory
Открытое Акционерное Общество «Алагирский Завод Сопротивлений»
Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Due Diligence Flag: Alagir Resistor Factory has active designations on regulatory watchlists (CH SECO SANCTIONS, UA NSDC SANCTIONS, JP METI RU, EU JOURNAL SANCTIONS, EU SANCTIONS MAP). Review compliance obligations before proceeding."
Banking Impact
Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against CH SECO SANCTIONS.
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 | Alagir Resistor Factory |
| Cyrillic Alias | Открытое Акционерное Общество «Алагирский Завод Сопротивлений» |
| Sanction Program | CH SECO SANCTIONSUA NSDC SANCTIONSJP METI RUEU JOURNAL SANCTIONSEU SANCTIONS MAP |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Vasiliy Sergeevich Osmakov
Василий Сергеевич Осьмаков
Anna Borisovna Leusik
Анна Борисовна ЛЕУСИК
Uladzimir Mihaylavych Arkadzyeu
Аркадьев Владимир Михайлович
Specialized Devices and Systems
Непубличное акционерное общество "Научнопроизводственный центр "Специализированные приборы и системы"
Due Diligence Inquiry
Independent Risk Assessment
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