Active SanctionorganizationID: NK-JM4rfKwJNLYax2fXMXKvgw
Closed Joint Stock Company Superconducting Nanotechnology
Клосед Суперкондуктинг Нанотечнологий
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11
Compliance Profile
"Regulatory Alert: The Entity known as Closed Joint Stock Company Superconducting Nanotechnology is currently designated under US OFAC SDN, US TRADE CSL. Enhanced screening protocols are advised."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on US OFAC SDN. 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 | Closed Joint Stock Company Superconducting Nanotechnology |
| Cyrillic Alias | Клосед Суперкондуктинг Нанотечнологий |
| Sanction Program | US OFAC SDNUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Aktsionernoe Obshchestvo Sinara Transportnye Mashiny
Акционерное Общество Синара Транспортне Машиний
Limited Liability Company New Decisions 3
Общество С Ограниченной Ответственностью Новые Решения 3
Mikhail Leonidovich Sereda
Середа Михаил Леонидович
Natallia Butrym
Наталля Бутрым
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