Active SanctionorganizationID: NK-LHG4DAN83F7X7T96LxyDCE
Albashski Elevator, Oao
Акционерное общество "Албашский элеватор"
Primary List
US OFAC CONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Due Diligence Flag: Albashski Elevator, Oao has active designations on regulatory watchlists (US OFAC CONS, US TRADE CSL, UA NSDC SANCTIONS). Review compliance obligations before proceeding."
Banking Impact
Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against US OFAC CONS.
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 | Albashski Elevator, Oao |
| Cyrillic Alias | Акционерное общество "Албашский элеватор" |
| Sanction Program | US OFAC CONSUS TRADE CSLUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Eyanski Elevator, Oao
Акционерное общество "Еянский элеватор"
Rt-metallurgiya Oao
открытое акционерное общество «РТ-Металлургия»
Gazprom Transgaz Volgograd, OOO
Общество с ограниченной ответственностью "Газпром трансгаз Волгоград"
Central Bank of the Russian Federation
Центральный Банк Российской Федерации
Due Diligence Inquiry
Independent Risk Assessment
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