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
2026-01-08
Compliance Profile
"Compliance Notice: Ao Kraftway Corporation Psc is a listed Entity subject to restrictive measures. Active records found in: US OFAC SDN, UA NSDC SANCTIONS, JP METI RU, TW SHTC, US TRADE CSL. Financial due diligence required."
Banking Impact
Entities listed on US OFAC SDN are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
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 Kraftway Corporation Psc |
| Cyrillic Alias | Акционерное общество "Крафтвэй корпорэйшн ПЛС" |
| Sanction Program | US OFAC SDNUA NSDC SANCTIONSJP METI RUTW SHTCUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
Due Diligence Inquiry
Independent Risk Assessment
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