Active SanctioncompanyID: NK-mDWQWKaqUGayr4gjgFxtLD

Ao Rubin

Акционерное общество "Рубин"

Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12

Compliance Profile

"Due Diligence Flag: Ao Rubin has active designations on regulatory watchlists (CH SECO SANCTIONS, US TRADE CSL, EU SANCTIONS MAP, EU JOURNAL SANCTIONS, JP METI RU). Review compliance obligations before proceeding."

Banking Impact

Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on CH SECO SANCTIONS. Secondary compliance screenings will halt associated wires.

Legal Status

Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameAo Rubin
Cyrillic AliasАкционерное общество "Рубин"
Sanction Program
CH SECO SANCTIONSUS TRADE CSLEU SANCTIONS MAPEU JOURNAL SANCTIONSJP METI RU
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Петракович Сергій Миколайович
Сергей Николаевич ПЕТРАКОВИЧ
CH SECO SANCTIONS
Акціонерне Товариство «Усть-луга Ойл»
Акционерное общество «Усть-Луга Ойл»
CH SECO SANCTIONS
Limited Liability Company Omp
Общество с ограниченной ответственностью "ОМП"
CH SECO SANCTIONS
Zvezda PJSC
ПАО «Звезда»
CH SECO SANCTIONS

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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