Active SanctionorganizationID: NK-kbBboq3vC2wZLubfTsskPk
Closed Joint Stock Company Vologda Bearing Plant
Клосед Вологда Беаринг Плант
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-13
Compliance Profile
"Risk Advisory: Records indicate that Closed Joint Stock Company Vologda Bearing Plant is a sanctioned Entity associated with US OFAC SDN, US TRADE CSL, TW SHTC restrictive measures."
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
Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Closed Joint Stock Company Vologda Bearing Plant |
| Cyrillic Alias | Клосед Вологда Беаринг Плант |
| Sanction Program | US OFAC SDNUS TRADE CSLTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Limited Liability Company Doris
Общество С Ограниченной Ответственностью Дорис
Timur Samirovich Valiulin
Валиулин Тимур Самирович
Obshchestvo S Ogranichennoi Otvetstvennostiu Tekhnologicheskie Sistemy I Servis
Общество С Ограниченнои Отвецтвенностиу Технологические Системы И Сервис
JSC Iqb Technologies
Икб Течнологиес
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