Active SanctionorganizationID: NK-8r5GnUJ7waKpALvHfBRNrk
Joint Stock Company Avtoagregat
Акционерное общество "Автоагрегат"
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Compliance Notice: Joint Stock Company Avtoagregat is a listed Entity subject to restrictive measures. Active records found in: US OFAC SDN, US TRADE CSL, UA NSDC SANCTIONS, TW SHTC. Financial due diligence required."
Banking Impact
Entities listed on US OFAC SDN are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
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 Avtoagregat |
| Cyrillic Alias | Акционерное общество "Автоагрегат" |
| Sanction Program | US OFAC SDNUS TRADE CSLUA NSDC SANCTIONSTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Skolkovo Institute of Science and Technology
Автономная некоммерческая образовательная организация высшего образования "Сколковский институт науки и технологий"
Quantorform
Куанторформ
Denis Igorevich Kuzmin
Денис Игоревич Кузмин
Dzheneral Lubrikants
Дженерал Лубриканц
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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