Active SanctionorganizationID: NK-Ud64g8b5jVYJ9nBesrEf28
Joint Stock Company 261 Repair Factory of Fuel Filling and Transportation
261 Репаир Факторы Оф Фуел Филлинг Анд Транспортатион
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 261 Repair Factory of Fuel Filling and Transportation is a sanctioned Entity associated with US OFAC SDN, US TRADE CSL, 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
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 | Joint Stock Company 261 Repair Factory of Fuel Filling and Transportation |
| Cyrillic Alias | 261 Репаир Факторы Оф Фуел Филлинг Анд Транспортатион |
| Sanction Program | US OFAC SDNUS TRADE CSLTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
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Lithium Element Joint Stock Company
Литиум Елемент
Feniks
Общество С Ограниченной Ответственностью Феникс
Due Diligence Inquiry
Independent Risk Assessment
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