Active SanctionorganizationID: NK-nbSUCudW7ow3by28yYPpm5
Beloglinski Elevator, Oao
Акционерное общество "Белоглинский элеватор"
Primary List
US OFAC CONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Due Diligence Flag: Beloglinski Elevator, Oao has active designations on regulatory watchlists (US OFAC CONS, US TRADE CSL, UA NSDC SANCTIONS). Review compliance obligations before proceeding."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on US OFAC CONS. 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 Name | Beloglinski Elevator, Oao |
| Cyrillic Alias | Акционерное общество "Белоглинский элеватор" |
| Sanction Program | US OFAC CONSUS TRADE CSLUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
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Otkrytoe Aktsionernoe Obshchestvo Kontsern Aviatsionnoe Oborudovanie
открытое акционерное общество «Концерн «Авиационное оборудование»
Due Diligence Inquiry
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