Active SanctioncompanyID: NK-jZvnrRegBSjpo7BYLMQdmr

Joint Stock Company "Faraday"

Акционерное общество "Компания "Фарадей"

Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11

Compliance Profile

"Regulatory Alert: The Entity known as Joint Stock Company "Faraday" is currently designated under EU FSF, CH SECO SANCTIONS, FR TRESOR GELS AVOIR, MC FUND FREEZES, BE FOD SANCTIONS. Enhanced screening protocols are advised."

Banking Impact

Due to designation on EU FSF, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.

Legal Status

Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameJoint Stock Company "Faraday"
Cyrillic AliasАкционерное общество "Компания "Фарадей"
Sanction Program
EU FSFCH SECO SANCTIONSFR TRESOR GELS AVOIRMC FUND FREEZESBE FOD SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Igor Yurievich Kastyukevich
Кастюкевич Игорь Юрьевич
EU FSF
Nurbagand Magomedovich Nurbagandov
Нурбаганд Нурбагандов
EU FSF
Vladimir Pavlovich Isakov
Исаков Владимир Павлович
EU FSF
Alexander Nikolaevich Belskiy
Бельский Александр Николаевич
EU FSF

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.

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