Active SanctionorganizationID: NK-ZBkX4ijLSijXDrkyEbDrMp
Ao Volzhskii Dizel Imeni Maminykh
Ао Волжскии Дизел Имени Маминых
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11
Compliance Profile
"Due Diligence Flag: Ao Volzhskii Dizel Imeni Maminykh has active designations on regulatory watchlists (US OFAC SDN, US TRADE CSL, TW SHTC). Review compliance obligations before proceeding."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on US OFAC SDN. Secondary compliance screenings will halt associated wires.
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 Volzhskii Dizel Imeni Maminykh |
| Cyrillic Alias | Ао Волжскии Дизел Имени Маминых |
| Sanction Program | US OFAC SDNUS TRADE CSLTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
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Евгений Юрьевич Крохотин
Vladimirovka Advanced Weapons and Research Complex
Владимировка Адвансед Веапонс Анд Ресеарч Комплекс
Maria Anatolyevna Bovda
Бовда Мария Анатольевна
Limited Liability Company Oil Terminal Belokamenka
Общество C Ограниченной Ответственностью Нефтяной терминал Белокаменка
Due Diligence Inquiry
Independent Risk Assessment
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