Active SanctionorganizationID: NK-QdXTbKFGHjzs4kvRsMj82r
Joint Stock Company Elecond
Акционерное общество "Элеконд"
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-08
Compliance Profile
"Regulatory Alert: The Entity known as Joint Stock Company Elecond is currently designated under US OFAC SDN, US TRADE CSL, CA DFATD SEMA SANCTIONS, TW SHTC, UA NSDC SANCTIONS. Enhanced screening protocols are advised."
Banking Impact
Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against US OFAC SDN.
Legal Status
Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Joint Stock Company Elecond |
| Cyrillic Alias | Акционерное общество "Элеконд" |
| Sanction Program | US OFAC SDNUS TRADE CSLCA DFATD SEMA SANCTIONSTW SHTCUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
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