Active SanctionorganizationID: NK-KvT67k4SC4HjaJjFe2bUuX
Joint Stock Company Digital Manufactory
Дигитал Мануфакторий
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 Digital Manufactory is a sanctioned Entity associated with US OFAC SDN, US TRADE CSL, TW SHTC restrictive measures."
Banking Impact
This entity is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under US OFAC SDN enforcement protocols.
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 Digital Manufactory |
| Cyrillic Alias | Дигитал Мануфакторий |
| Sanction Program | US OFAC SDNUS TRADE CSLTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Federal State Autonomous Scientific Establishment Scientific Research Institute Specialized Security Computing Devices and Automation
Федеральное Государственное Автономное Научное Учреждение Научно-Исследовательский Институт Специализированные Вычислительные Устройства Защиты И Автоматика
Nk Bank Joint Stock Company
Нк Банк
Yuriy Garunovich Gazaryan
Газарян Юрий Гарунович
All Russian Scientific Research Institute of Geophysical Prospecting Joint Stock Company
АО Всероссийский Научно Исследовательский Институт Геофизических Методов Разведки
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