Active SanctionorganizationID: NK-QkBY4wu9S6yMEjXxPEjHTJ
Giprotruboprovod, Ao
Гипротрубопровод Ао
Primary List
US OFAC CONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Risk Advisory: Records indicate that Giprotruboprovod, Ao is a sanctioned Entity associated with US OFAC CONS, US TRADE CSL restrictive measures."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on US OFAC CONS. Secondary compliance screenings will halt associated wires.
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 | Giprotruboprovod, Ao |
| Cyrillic Alias | Гипротрубопровод Ао |
| Sanction Program | US OFAC CONSUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
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публичное акционерное общество "Банк ВТБ 24"
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Открытое акционерное общество «Интернешнл менеджмент компани»
Veb Capital
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Open Joint Stock Company Chayka
Акционерное общество "Чайка"
Due Diligence Inquiry
Independent Risk Assessment
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