Active SanctioncompanyID: NK-ndt7pWkLY4oi68RDqvCPvJ
Joint Stock Company 766 Uptk
Ао "Скб Мо Рф"
Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Joint Stock Company 766 Uptk (Entity) in global watchlists, including CH SECO SANCTIONS, US OFAC SDN, EU JOURNAL SANCTIONS, JP METI RU, TW SHTC. Transactions may be blocked."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on CH SECO SANCTIONS. Secondary compliance screenings will halt associated wires.
Legal Status
Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Joint Stock Company 766 Uptk |
| Cyrillic Alias | Ао "Скб Мо Рф" |
| Sanction Program | CH SECO SANCTIONSUS OFAC SDNEU JOURNAL SANCTIONSJP METI RUTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Товариство З Обмеженою Відповідальністю «Інфратест»
Общество с ограниченной ответственностью «Инфратест»
Alfa Machinery Group
Общество с ограниченной ответственностью "Компания "АМГ"
Ao Center of Shipbuilding and Ship Repairing JSC
Акционерное общество "Центр технологии судостроения и судоремонта"
Forensic Center of Nizhniy Novgorod Region Main Directorate of the Ministry of Interior Affairs
Главное Управление Министерства Внутренних Дел Российской Федерации по Нижегородской Области
Due Diligence Inquiry
Independent Risk Assessment
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