Active SanctionorganizationID: NK-Z9ZR3mGx27TxS9Ve8zuhwR

Energospecmontazh JSC

Акционерное общество "Энергоспецмонтаж"

Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-13

Compliance Profile

"Sanctions Warning: Confirming the inclusion of Energospecmontazh JSC (Entity) in global watchlists, including US OFAC SDN, US TRADE CSL, AU DFAT SANCTIONS, UA NSDC SANCTIONS. Transactions may be blocked."

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 NameEnergospecmontazh JSC
Cyrillic AliasАкционерное общество "Энергоспецмонтаж"
Sanction Program
US OFAC SDNUS TRADE CSLAU DFAT SANCTIONSUA NSDC SANCTIONS
Enforcement TypeFull Blocking Sanctions

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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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