Active SanctionorganizationID: NK-FHtK7tZFCYw6szTtzkKCW8
Joint Stock Company 18th Navy Special Design and Engineering Office
18т Навы Спесял Десигн Анд Енгиниринг Оффисе
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11
Compliance Profile
"Due Diligence Flag: Joint Stock Company 18th Navy Special Design and Engineering Office has active designations on regulatory watchlists (US OFAC SDN, US TRADE CSL, TW SHTC). Review compliance obligations before proceeding."
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 18th Navy Special Design and Engineering Office |
| Cyrillic Alias | 18т Навы Спесял Десигн Анд Енгиниринг Оффисе |
| Sanction Program | US OFAC SDNUS TRADE CSLTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
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Акционерное общество "Корпорация развития Дальнего Востока и Арктики"
Limited Liability Company Geopromaining Verkhne Menkeche
Общество с ограниченной ответственностью «Геопромайнинг Верхне Менкече»
OOO Aiti Tsentr
Уо Аити Центр
Limited Liability Company New Decisions 4
Общество С Ограниченной Ответственностью Новые Решения 4
Due Diligence Inquiry
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