Active SanctionorganizationID: NK-nXbeEd2G3biMKDSsNp7ShE
Joint Stock Company Bor Glassworks
Акционерное Общество Борский Стекольный Завод
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Due Diligence Flag: Joint Stock Company Bor Glassworks has active designations on regulatory watchlists (US OFAC SDN, US TRADE CSL, TW SHTC). Review compliance obligations before proceeding."
Banking Impact
Due to designation on US OFAC SDN, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
Legal Status
Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Joint Stock Company Bor Glassworks |
| Cyrillic Alias | Акционерное Общество Борский Стекольный Завод |
| Sanction Program | US OFAC SDNUS TRADE CSLTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Ruben Ruslanovich Kirakosyan
Рубен Русланович Киракосян
Fau 'Glavgosekspertiza Rossii'
Федеральное автономное учреждение "Главное управление государственной экспертизы"
Federal State Unitary Enterprise S.v. Lebedev Institute of Synthetic Rubber
Федеральное государственное унитарное предприятие "Ордена Ленина и Ордена Трудового Красного Знамени Научно-исследовательский институт синтетического каучука имени академика С.В. Лебедева"
Obshchestvo S Ogranichennoi Otvetstvennostyu Fam Grupp
Общество С Ограниченнои Отвецтвенностю Фам Групп
Due Diligence Inquiry
Independent Risk Assessment
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