Active SanctionorganizationID: NK-hgN9B3Zt2dYdVMtFiYrAJy
Joint Stock Company Chernigovets
Акционерное Общество Черниговец
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Risk Advisory: Records indicate that Joint Stock Company Chernigovets is a sanctioned Entity associated with US OFAC SDN, US TRADE CSL, TW SHTC restrictive measures."
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
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 Name | Joint Stock Company Chernigovets |
| Cyrillic Alias | Акционерное Общество Черниговец |
| Sanction Program | US OFAC SDNUS TRADE CSLTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Tatiana Vladimirovna Artyakova
Татьяна Владимировна Артякова
Logaid
Общество с ограниченной ответственностью "Логайд"
Federalnoe Kazennoe Predpriiatie Gosudarstvennyi Nauchno Issledovatelskii Institut Khimicheskikh Produktov
Федеральное казенное предприятие "Государственный научно исследовательский институт химических продуктов"
Tekhnologiya, OOO
Ооо Технология
Due Diligence Inquiry
Independent Risk Assessment
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