Active SanctionorganizationID: NK-KPY7fyrYGbXb4wd9LqJWFv

Cjsc Perspective Technologies Agency

Акционерное общество "Управление перспективных технологий"

Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11

Compliance Profile

"Due Diligence Flag: Cjsc Perspective Technologies Agency has active designations on regulatory watchlists (US OFAC SDN, US TRADE CSL, GB FCDO SANCTIONS, UA NSDC SANCTIONS, TW SHTC). Review compliance obligations before proceeding."

Banking Impact

Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against US OFAC SDN.

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 NameCjsc Perspective Technologies Agency
Cyrillic AliasАкционерное общество "Управление перспективных технологий"
Sanction Program
US OFAC SDNUS TRADE CSLGB FCDO SANCTIONSUA NSDC SANCTIONSTW SHTC
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Yuri Alexandrovich Olenin
Оленин Юрий Александрович
US OFAC SDN
Anton Alekseevich Krugovov
Круговов Антон Алексеевич
US OFAC SDN
Journal Kamerton
Ёурнал Камертон
US OFAC SDN
JSC "Draga"
Акционерное общество "Специализированный регистратор - держатель реестров акционеров газовой промышленности"
US OFAC SDN

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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