Active SanctionorganizationID: NK-8D8fsw6uSQ8MavyS88J3j2
Closed Joint Stock Company Erasib
Закрытое акционерное общество "Эрасиб"
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-14
Compliance Profile
"Due Diligence Flag: Closed Joint Stock Company Erasib has active designations on regulatory watchlists (US OFAC SDN, US TRADE CSL, 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
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 | Closed Joint Stock Company Erasib |
| Cyrillic Alias | Закрытое акционерное общество "Эрасиб" |
| Sanction Program | US OFAC SDNUS TRADE CSLUA NSDC SANCTIONSTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
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Due Diligence Inquiry
Independent Risk Assessment
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