Active SanctionorganizationID: NK-VsSwTeJALpniuSzWSE7eUB
International Company Joint Stock Company Highland Gold
Интернатионал Гиггланд Голд
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Due Diligence Flag: International Company Joint Stock Company Highland Gold has active designations on regulatory watchlists (US OFAC SDN, US TRADE CSL, TW SHTC). Review compliance obligations before proceeding."
Banking Impact
Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against US OFAC SDN.
Legal Status
Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | International Company Joint Stock Company Highland Gold |
| Cyrillic Alias | Интернатионал Гиггланд Голд |
| Sanction Program | US OFAC SDNUS TRADE CSLTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
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Федеральное государственное унитарное предприятие "Центральный Ордена Трудового Красного Знамени научно-исследовательский автомобильный и автомоторный институт "НАМИ"
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Крылова Александра Юрьевна
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ООО Аеза Групп
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