Active SanctionorganizationID: NK-NwzzXaXeM4yabQznpgxwEW
Dalnevostochnoe Pgo Ao
Дальневосточное ПГО АО
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Due Diligence Flag: Dalnevostochnoe Pgo Ao has active designations on regulatory watchlists (US OFAC SDN, US TRADE CSL). Review compliance obligations before proceeding."
Banking Impact
This entity is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under US OFAC SDN enforcement protocols.
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 | Dalnevostochnoe Pgo Ao |
| Cyrillic Alias | Дальневосточное ПГО АО |
| Sanction Program | US OFAC SDNUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Nikolai Nikolaevich Gaichuk
Николай Николаевич Гайчук
National Standard Bank Joint Stock Company
Натионал Стандард Банк
Aktsionernoe Obshchestvo Mashinostroitelnyi Kholding
Акционерное Общество Машиностроителни Холдинг
Obshchestvo S Ogranichennoi Otvetstvennostyu Viktoriya
Общество С Ограниченнои Отвецтвенностю Викторийа
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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