Active SanctionorganizationID: NK-Podof6geRkrGaKrAPAGdMs

Elmak

Елмак

Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-23

Compliance Profile

"Risk Advisory: Records indicate that Elmak is a sanctioned Entity associated with US OFAC SDN, US TRADE CSL, TW SHTC restrictive measures."

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

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 NameElmak
Cyrillic AliasЕлмак
Sanction Program
US OFAC SDNUS TRADE CSLTW SHTC
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

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US OFAC SDN
Nauchno Issledovatelskaya Laboratoriya Aerokosmicheskoi Tekhniki Dosaaf
Научно Исследователская Лабораторийа Аерокосмическои Техники Досааф
US OFAC SDN
Ibs Soft LTD
Общество с ограниченной ответственностью "ИБС Софт"
US OFAC SDN
Asia Material Solutions Company Limited
Общество с ограниченной ответственностью "Ейжа Матириал Солушнс Компани"
US OFAC SDN

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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