Active SanctionorganizationID: NK-PGragvbM56swRvqWfduG5L

Joint Stock Company Avtomati

Акционерное общество "Автоматика"

Primary List
UA NSDC SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30

Compliance Profile

"Regulatory Alert: The Entity known as Joint Stock Company Avtomati is currently designated under UA NSDC SANCTIONS, US TRADE CSL, JP METI RU, TW SHTC. Enhanced screening protocols are advised."

Banking Impact

Entities listed on UA NSDC SANCTIONS are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.

Legal Status

Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameJoint Stock Company Avtomati
Cyrillic AliasАкционерное общество "Автоматика"
Sanction Program
UA NSDC SANCTIONSUS TRADE CSLJP METI RUTW SHTC
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Paramount Energy & Commodities Sa
Парамаунт енерджи енд коммодитис СА
UA NSDC SANCTIONS
Бозявкін Василь Васильович
Василий Васильевич Бозявкин
UA NSDC SANCTIONS
Конніков Ярослав Ігорович
Ярослав Игоревич Конников
UA NSDC SANCTIONS
Чубар'ян Олександр Оганович
Чубар'ян Олександр Оганович
UA NSDC SANCTIONS

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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