Active SanctionorganizationID: NK-RoWw5FtB9NSrjyohj4ojmT

Joint Stock Company Electroavtomatika

Акционерное общество "Электроавтоматика"

Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-14

Compliance Profile

"Risk Advisory: Records indicate that Joint Stock Company Electroavtomatika is a sanctioned Entity associated with US OFAC SDN, US TRADE CSL, CA DFATD SEMA SANCTIONS, UA NSDC SANCTIONS, TW SHTC restrictive measures."

Banking Impact

Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against US OFAC SDN.

Legal Status

Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameJoint Stock Company Electroavtomatika
Cyrillic AliasАкционерное общество "Электроавтоматика"
Sanction Program
US OFAC SDNUS TRADE CSLCA DFATD SEMA SANCTIONSUA NSDC SANCTIONSTW SHTC
Enforcement TypeFull Blocking Sanctions

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