Active SanctionorganizationID: NK-TxKSu9DEeeuLbkMm7Zqjiq

Joint Stock Company Concern Avtomatika

Акционерное общество "Концерн "Автоматика"

Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30

Compliance Profile

"Compliance Notice: Joint Stock Company Concern Avtomatika is a listed Entity subject to restrictive measures. Active records found in: CH SECO SANCTIONS, EU FSF, US OFAC SDN, AU DFAT SANCTIONS, JP METI EUL. Financial due diligence required."

Banking Impact

Due to designation on CH SECO SANCTIONS, 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 NameJoint Stock Company Concern Avtomatika
Cyrillic AliasАкционерное общество "Концерн "Автоматика"
Sanction Program
CH SECO SANCTIONSEU FSFUS OFAC SDNAU DFAT SANCTIONSJP METI EUL
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Anatoly Vladimirovich Voronovsky
Анатолий Вороновский
CH SECO SANCTIONS
Anton Igorevich Nemkin
Немкин Антон Игорович
CH SECO SANCTIONS
Amir Makhsudovich Hamitov
Хамитов Амир Махсудович
CH SECO SANCTIONS
Rimma Amirovna Utyasheva
Утяшева Римма Амировна
CH SECO SANCTIONS

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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