Active SanctionorganizationID: NK-kiqc6hdiY7eVvsGBEQUhnP
Joint Stock Company Foreign Trade Association Elektronintorg
Акционерное общество "Внешнеторговое объединение "Электронинторг"
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Joint Stock Company Foreign Trade Association Elektronintorg (Entity) in global watchlists, including US OFAC SDN, TW SHTC, US TRADE CSL, UA NSDC SANCTIONS. Transactions may be blocked."
Banking Impact
This entity is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under US OFAC SDN enforcement protocols.
Legal Status
Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Joint Stock Company Foreign Trade Association Elektronintorg |
| Cyrillic Alias | Акционерное общество "Внешнеторговое объединение "Электронинторг" |
| Sanction Program | US OFAC SDNTW SHTCUS TRADE CSLUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
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