Active SanctionorganizationID: NK-nDY8bryyp9VGokhu6zHgU5
Joint Stock Company Ardal
Акционерное Общество Ардал
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Due Diligence Flag: Joint Stock Company Ardal has active designations on regulatory watchlists (US OFAC SDN, US TRADE CSL). 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
Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Joint Stock Company Ardal |
| Cyrillic Alias | Акционерное Общество Ардал |
| Sanction Program | US OFAC SDNUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Denis Valentinovich Kamyshev
КАМЫШЕВ Денис Валентинович
Joint Stock Company Research Center Elins
Акционерное общество "Научный Центр "Элинс"
Vostok Trading Limited Liability Company
Общество с ограниченной ответственностью Восток Трейдинг
Igor Anatolyevich Knyazev
Игор Анатолевич Князев
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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