Active SanctionorganizationID: NK-PoBVimh9N34zsEzcABeP2h
Joint Stock Company Globatek Group
Глобатек Гроуп
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11
Compliance Profile
"Regulatory Alert: The Entity known as Joint Stock Company Globatek Group is currently designated under US OFAC SDN, US TRADE CSL, TW SHTC. Enhanced screening protocols are advised."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on US OFAC SDN. Secondary compliance screenings will halt associated wires.
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 Globatek Group |
| Cyrillic Alias | Глобатек Гроуп |
| Sanction Program | US OFAC SDNUS TRADE CSLTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Joint Stock Company Taganrog Metallurgical Plant
Акционерное Общество Таганрогский Металлургический Завод
Anton Aleksandrovich Nagibin
Антон Александрович Нагибин
Kourf OOO
ООО Коурф
Technopole Company
Общество с ограниченной ответственностью "Компания Технополь"
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.
Request ConsultationConfidential Review
Export PDFSubscriber Only