Active SanctionorganizationID: NK-aULJAQHrvL4ShvKMaepset
Closed Joint Stock Company Tekhkrim
Закрытое акционерное общество «Техкрим»
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Due Diligence Flag: Closed Joint Stock Company Tekhkrim has active designations on regulatory watchlists (US OFAC SDN, US TRADE CSL, UA NSDC SANCTIONS, TW SHTC). Review compliance obligations before proceeding."
Banking Impact
Entities listed on US OFAC SDN are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
Legal Status
Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Closed Joint Stock Company Tekhkrim |
| Cyrillic Alias | Закрытое акционерное общество «Техкрим» |
| Sanction Program | US OFAC SDNUS TRADE CSLUA NSDC SANCTIONSTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Istok Engineering and Construction Joint Stock Company
Акционерное общество "Компания инжиниринга и строительства "Исток"
Obshchestvo S Ogranichennoi Otvetstvennostyu Signal-invest
Общество С Ограниченнои Отвецтвенностю Сигнал-инвест
Aleksandr Igorevich Mishin
Александр Игоревич Мишин
Instar Lodzhistiks, OOO
Общество с ограниченной ответственностью "Инстар Лоджистикс"
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