Active SanctionorganizationID: NK-ZpNrGuUa7AqjnWQkjmeQdu
Joint Stock Company Factory Crizo
Акционерное общество "Завод "Кризо"
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11
Compliance Profile
"Risk Advisory: Records indicate that Joint Stock Company Factory Crizo is a sanctioned Entity associated with US OFAC SDN, US TRADE CSL, 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
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 Factory Crizo |
| Cyrillic Alias | Акционерное общество "Завод "Кризо" |
| Sanction Program | US OFAC SDNUS TRADE CSLUA NSDC SANCTIONSTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Dmitriy Vladimirovich Artyakov
Артяков Дмитрий Владимирович
Obshchestvo S Ogranichennoy Otvetstvennostyu Tsentr Obrabotki Elektronnykh Platezhey
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LLC A Invest
ООО А Инвест
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Due Diligence Inquiry
Independent Risk Assessment
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