Active SanctionorganizationID: NK-LHG4DAN83F7X7T96LxyDCE
Albashski Elevator, Oao
Акционерное общество "Албашский элеватор"
Primary List
US OFAC CONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-29
Compliance Profile
"Due Diligence Flag: Albashski Elevator, Oao has active designations on regulatory watchlists (US OFAC CONS, UA NSDC SANCTIONS, US TRADE CSL). 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 CONSUA NSDC SANCTIONSUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Rieltsiti, OOO
Общество с ограниченной ответственностью «РиэлтСити»
Transneft-tsentralnaya Sibir, Ao
Транснефт-централная Сибир Ао
Federal Center For Project Finance
Федерал Сентер Фор Проект Финансе
Otkrytoe Aktsionernoe Obshchestvo Novosibirskoe Proizvodstvennoe Obedinenie Luch
открытое акционерное общество «Новосибирское производственное объединение «Луч»
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