Active SanctionorganizationID: NK-aS9Qpv82tVTxmEhd36ByLb
Chelyabinskgeosemka Ao
Челябинскгеосъемка АО
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11
Compliance Profile
"Compliance Notice: Chelyabinskgeosemka Ao is a listed Entity subject to restrictive measures. Active records found in: US OFAC SDN, US TRADE CSL. Financial due diligence required."
Banking Impact
Due to designation on US OFAC SDN, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
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 | Chelyabinskgeosemka Ao |
| Cyrillic Alias | Челябинскгеосъемка АО |
| Sanction Program | US OFAC SDNUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Joint Stock Company Meteor Plant
Акционерное общество "Завод "Метеор"
Limited Liability Company Orbita Capital Partners
Орбита Капитал Партнерс
Limited Liability Company Studiya Piksadzhio
Общество С Ограниченной Ответственностью Студия Пиксаджио
Mikhail Pavlovich Matveev
Михаил Матвеев
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.
Request ConsultationConfidential Review
Export PDFSubscriber Only