Active SanctionorganizationID: NK-CuwQHhcykhkMHBabbPdX93
Joint Stock Company Far East and Arctic Development Corporation
Акционерное общество "Корпорация развития Дальнего Востока и Арктики"
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Regulatory Alert: The Entity known as Joint Stock Company Far East and Arctic Development Corporation is currently designated under US OFAC SDN, US TRADE CSL, 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
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 Far East and Arctic Development Corporation |
| Cyrillic Alias | Акционерное общество "Корпорация развития Дальнего Востока и Арктики" |
| Sanction Program | US OFAC SDNUS TRADE CSLUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
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