Active SanctionorganizationID: NK-bneLx6UTX4E63P7ZHhxMwr
Joint Stock Company Communication Equipment
Открытое акционерное общество "Техника связи"
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Due Diligence Flag: Joint Stock Company Communication Equipment has active designations on regulatory watchlists (US OFAC SDN, US TRADE CSL, UA NSDC SANCTIONS). Review compliance obligations before proceeding."
Banking Impact
Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against US OFAC SDN.
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 Communication Equipment |
| Cyrillic Alias | Открытое акционерное общество "Техника связи" |
| Sanction Program | US OFAC SDNUS TRADE CSLUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Anatoliy Sergeyevich Kovalev
Ковалев Анатолий Сергеевич
Pavel Georgievich Topuzidis
Павел Георгиевич Топузидис
Fsue "The Federal Center For Dual-use Technologies "Soyuz"
Федеральное Государственное Унитарное Предприятие «Федеральный центр двойных технологий «Союз»
Joint Stock Company Argus Sfk
Акционерное общество "Аргус СФК"
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.
Request ConsultationConfidential Review
Export PDFSubscriber Only