Active SanctionorganizationID: NK-cP8XUSHwZgnRniACLQiM6N
Joint Stock Company Echelon Technologies
Акционерное Общество Эшелон Технологии
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-29
Compliance Profile
"Regulatory Alert: The Entity known as Joint Stock Company Echelon Technologies is currently designated under US OFAC SDN, US TRADE CSL. Enhanced screening protocols are advised."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on US OFAC SDN. Secondary compliance screenings will halt associated wires.
Legal Status
Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Joint Stock Company Echelon Technologies |
| Cyrillic Alias | Акционерное Общество Эшелон Технологии |
| Sanction Program | US OFAC SDNUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Limited Liability Company Rimera Alnas
Общество С Ограниченной Ответственностью Римера Алнас
LLC Minatekh
Общество с ограниченной ответственностью "Минатех"
Tsentralnoe Pgo Pao
Центральное ПГО АО
Limited Liability Company Digital Technologies
Общество с ограниченной ответственностью "Цифровые Технологии"
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