Active SanctionorganizationID: NK-fimySYvDnVUtyEzFpjTFja

Joint Stock Company Business Environment

Акционерное общество "Деловая среда"

Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11

Compliance Profile

"Risk Advisory: Records indicate that Joint Stock Company Business Environment is a sanctioned Entity associated with US OFAC SDN, TW SHTC, US TRADE CSL, UA NSDC SANCTIONS restrictive measures."

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

Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameJoint Stock Company Business Environment
Cyrillic AliasАкционерное общество "Деловая среда"
Sanction Program
US OFAC SDNTW SHTCUS TRADE CSLUA NSDC SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Ivan Dmitriyevich Tuchkov
Иван Дмитриевич ТУЧКОВ
US OFAC SDN
Joint Stock Company Olovyannaya Rudnaya Kompaniya
Акционерное общество «Оловянная рудная компания»
US OFAC SDN
Limited Liability Company Fort Dialog
Форт Дялог
US OFAC SDN
Joint Stock Company 6 Arsenal
Акционерное общество "6 арсенал"
US OFAC SDN

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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