Active SanctionorganizationID: NK-LAxq5HgtAt2EukHjQ8g5KQ
Joint Stock Company 171 Separate Design Technological Bureau
Ао "171 Октб"
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Risk Advisory: Records indicate that Joint Stock Company 171 Separate Design Technological Bureau is a sanctioned Entity associated with US OFAC SDN, US TRADE CSL, UA NSDC SANCTIONS, 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 Name | Joint Stock Company 171 Separate Design Technological Bureau |
| Cyrillic Alias | Ао "171 Октб" |
| Sanction Program | US OFAC SDNUS TRADE CSLUA NSDC SANCTIONSTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Joint Stock Company Rt Logistics
Акционерное общество "РТ Логистика"
Obshchestvo S Ogranichennoi Otvetstvennostiu Rokem Servis
Общество с ограниченной ответственностью "Рокем сервис"
Sergey Nikolaevich Bondarovich
Бондарович Сергей Николаевич
OOO Pamkin Khaus
Общество с ограниченной ответственностью "Памкин хаус"
Due Diligence Inquiry
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