Active SanctionorganizationID: NK-eCgA6wwphDLdDMLmprmKoP
Ao Zavod Fiolent
Акционерное общество "Завод "Фиолент"
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Due Diligence Flag: Ao Zavod Fiolent has active designations on regulatory watchlists (US OFAC SDN, UA NSDC SANCTIONS, US TRADE CSL, CA DFATD SEMA SANCTIONS). Review compliance obligations before proceeding."
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
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 Name | Ao Zavod Fiolent |
| Cyrillic Alias | Акционерное общество "Завод "Фиолент" |
| Sanction Program | US OFAC SDNUA NSDC SANCTIONSUS TRADE CSLCA DFATD SEMA SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
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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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