Active SanctionorganizationID: NK-Xi7UwMLmami4rGcSuTXkkV
Fund For Development of Energy Complex Energy
Фунд Фор Девелопмент Оф Енергы Комплекс Енергий
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-14
Compliance Profile
"Due Diligence Flag: Fund For Development of Energy Complex Energy has active designations on regulatory watchlists (US OFAC SDN, US TRADE CSL). Review compliance obligations before proceeding."
Banking Impact
Due to designation on US OFAC SDN, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Fund For Development of Energy Complex Energy |
| Cyrillic Alias | Фунд Фор Девелопмент Оф Енергы Комплекс Енергий |
| Sanction Program | US OFAC SDNUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
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Акционерное общество "Независимая регистраторская компания Р.О.С.Т."
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Айбекс Шиппинг Инк
Joint Stock Company Scientific Research Institute Ekran
Акционерное общество «Научно–исследовательский институт «Экран»
Dmitry Nikolaevich Bezrukikh
Безруких Дмитро Миколайович
Due Diligence Inquiry
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