Active SanctionorganizationID: NK-Q4AvsModuMG4AjkzBgxLMy
Joint Stock Company Biznes Proyekt
Акционерное Общество Бизнес Проект
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Due Diligence Flag: Joint Stock Company Biznes Proyekt has active designations on regulatory watchlists (US OFAC SDN, US TRADE CSL, TW SHTC). 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
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 Biznes Proyekt |
| Cyrillic Alias | Акционерное Общество Бизнес Проект |
| Sanction Program | US OFAC SDNUS TRADE CSLTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Joint Stock Company East Siberian Oil and Gas Company
Акционерное общество "Восточно-Сибирская нефтегазовая компания"
Petr Savchenko
Савченко Петр Алексеевич
Limited Liability Company Scientific Production Association Tsentrotekh
Общество с ограниченной ответственностью "Научно-производственное объединение "Центротех"
OOO Enkor Grupp
Уо Енкор Групп
Due Diligence Inquiry
Independent Risk Assessment
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