Active SanctionorganizationID: NK-dd3YtArndeqqmhwZVLQLg5
Ao Kraftway Corporation Psc
Акционерное общество "Крафтвэй корпорэйшн ПЛС"
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Regulatory Alert: The Entity known as Ao Kraftway Corporation Psc is currently designated under US OFAC SDN, UA NSDC SANCTIONS, CA DFATD SEMA SANCTIONS, JP METI RU, US TRADE CSL. Enhanced screening protocols are advised."
Banking Impact
Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against US OFAC SDN.
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 | Ao Kraftway Corporation Psc |
| Cyrillic Alias | Акционерное общество "Крафтвэй корпорэйшн ПЛС" |
| Sanction Program | US OFAC SDNUA NSDC SANCTIONSCA DFATD SEMA SANCTIONSJP METI RUUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
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