Active SanctionorganizationID: NK-4Ebkmaw3hK4PwDwmFQXiqZ
Joint Stock Company Geofizica Cosmos
Акционерное общество "Научно-производственное предприятие "Геофизика-Космос"
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-29
Compliance Profile
"Risk Advisory: Records indicate that Joint Stock Company Geofizica Cosmos is a sanctioned Entity associated with US OFAC SDN, US TRADE CSL, UA NSDC SANCTIONS, TW SHTC restrictive measures."
Banking Impact
Due to designation on US OFAC SDN, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
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 Name | Joint Stock Company Geofizica Cosmos |
| Cyrillic Alias | Акционерное общество "Научно-производственное предприятие "Геофизика-Космос" |
| Sanction Program | US OFAC SDNUS TRADE CSLUA NSDC SANCTIONSTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
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