Active SanctionorganizationID: NK-9LzuKaJNyeei9mCEHXSCTq
Ao Izumrud
Акционерное общество "Изумруд"
Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11
Compliance Profile
"Compliance Notice: Ao Izumrud is a listed Entity subject to restrictive measures. Active records found in: CH SECO SANCTIONS, FR TRESOR GELS AVOIR, US TRADE CSL, CA DFATD SEMA SANCTIONS, TW SHTC. Financial due diligence required."
Banking Impact
Due to designation on CH SECO SANCTIONS, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
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 | Ao Izumrud |
| Cyrillic Alias | Акционерное общество "Изумруд" |
| Sanction Program | CH SECO SANCTIONSFR TRESOR GELS AVOIRUS TRADE CSLCA DFATD SEMA SANCTIONSTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
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