Active SanctionorganizationID: NK-afT2ffZjRcoEmusYgLUfVc
Joint Stock Company Arctur
Акционерное Общество "Арктур"
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Risk Advisory: Records indicate that Joint Stock Company Arctur is a sanctioned Entity associated with US OFAC SDN, UA NSDC SANCTIONS, US TRADE CSL, TW SHTC restrictive measures."
Banking Impact
Due to designation on US OFAC SDN, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
Legal Status
Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Joint Stock Company Arctur |
| Cyrillic Alias | Акционерное Общество "Арктур" |
| Sanction Program | US OFAC SDNUA NSDC SANCTIONSUS TRADE CSLTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
OOO Khartiya
ООО Хартия
Nord Gold Plc
Норд голд ПЛС
Federal State Budgetary Educational Institution of Higher Education Grozny State Oil Technical University Named After Academician M.d. Millionshchikov
Федерал Стате Будгетары Едукатионал Институтион Оф Гиггер Едукатион Грозны Стате Оил Течникал Университы Намед Афтер Академисян Мд Миллионщиков
Valeriya Kalabayeva
Калабаева Валерия Павловна
Due Diligence Inquiry
Independent Risk Assessment
SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for entities seeking to clarify their status.
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