Active SanctionorganizationID: NK-mjHj5PGcXoUtNnee5v9Y9a
Joint Stock Company Dubna Cable Plant
Акционерное общество "Дубненский кабельный завод"
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Compliance Notice: Joint Stock Company Dubna Cable Plant is a listed Entity subject to restrictive measures. Active records found in: US OFAC SDN, UA NSDC SANCTIONS, US TRADE CSL, TW SHTC. Financial due diligence required."
Banking Impact
Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against US OFAC SDN.
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 Dubna Cable Plant |
| Cyrillic Alias | Акционерное общество "Дубненский кабельный завод" |
| Sanction Program | US OFAC SDNUA NSDC SANCTIONSUS TRADE CSLTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
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АО "Завод "Киров-Энергомаш"
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Акционерное общество "Кронштадтский морской завод"
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Общество с ограниченной ответственностью "М-Финанс"
Limited Liability Company Nanochip
Общество С Ограниченной Ответственностью Наночип
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