Active SanctionorganizationID: NK-Hck7EwgfurBayJwFsDzeSA

Ao Proton Pm

Акционерное общество "Протон-Пермские моторы"

Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12

Compliance Profile

"Risk Advisory: Records indicate that Ao Proton Pm is a sanctioned Entity associated with US OFAC SDN, TW SHTC, US TRADE CSL, UA NSDC SANCTIONS restrictive measures."

Banking Impact

Due to designation on US OFAC SDN, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.

Legal Status

Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameAo Proton Pm
Cyrillic AliasАкционерное общество "Протон-Пермские моторы"
Sanction Program
US OFAC SDNTW SHTCUS TRADE CSLUA NSDC SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Sergei Nikolaevich Adonev
Адоньев Сергей Николаевич
US OFAC SDN
Alexei Borisovich Miller
Миллер Алексей Борисович
US OFAC SDN
Gennady Valeryevich Zhidko
Жидко Геннадий Валериевич
US OFAC SDN
Yuri Vladimirovich Yakovlev
Юрий Владимирович Яковлев
US OFAC SDN

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.

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