Active SanctionorganizationID: NK-ePBSeJpoUy77wnTxxn9ZLN
Atlas Nnb
Атлас Ннб
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Atlas Nnb (Entity) in global watchlists, including US OFAC SDN, US TRADE CSL, UA NSDC SANCTIONS, TW SHTC. Transactions may be blocked."
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
Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Atlas Nnb |
| Cyrillic Alias | Атлас Ннб |
| Sanction Program | US OFAC SDNUS TRADE CSLUA NSDC SANCTIONSTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Joint Stock Investment Commercial Bank Eniseisk United Bank
Ёинт Стокк Инвестмент Коммерсял Банк Енисеиск Унитед Банк
Elena Nikolaevna Ivanova
Елена Николаевна ИВАНОВА
Joint Stock Company Research and Production Center Nii Microdevices
Акционерное общество "Научно-производственный центр "НИИ микроприборов"
Evgeny Igorevich Shuvalov
Евгений Игоревич ШУВАЛОВ
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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