Active SanctionorganizationID: NK-PGragvbM56swRvqWfduG5L
Joint Stock Company Avtomati
Акционерное общество "Автоматика"
Primary List
JP METI RU
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-14
Compliance Profile
"Regulatory Alert: The Entity known as Joint Stock Company Avtomati is currently designated under JP METI RU, UA NSDC SANCTIONS, US TRADE CSL, TW SHTC. Enhanced screening protocols are advised."
Banking Impact
Entities listed on JP METI RU 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 Name | Joint Stock Company Avtomati |
| Cyrillic Alias | Акционерное общество "Автоматика" |
| Sanction Program | JP METI RUUA NSDC SANCTIONSUS TRADE CSLTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
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