Active SanctionorganizationID: NK-HY5xfbputUu6zQT7KN7WBA

Joint Stock Company Ipn Stankostroenie

Акционерное общество "ИПН Станкостроение"

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 Ipn Stankostroenie is currently designated under US OFAC SDN, US TRADE CSL, AU DFAT SANCTIONS, UA NSDC SANCTIONS. Enhanced screening protocols are advised."

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

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 Ipn Stankostroenie
Cyrillic AliasАкционерное общество "ИПН Станкостроение"
Sanction Program
US OFAC SDNUS TRADE CSLAU DFAT SANCTIONSUA NSDC SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Yevgeniy Yuryevich Gadetskiy
Гадецкий Евгений Юрьевич
US OFAC SDN
Igor Vladimirovich Zimenkov
Игорь Владимирович Зименков
US OFAC SDN
Public Joint Stock Company Nadezhdinskiy Metallurgicheskiy Zavod
Публичное акционерное общество "Надеждинский металлургический завод"
US OFAC SDN
Nik LLC
Ник
US OFAC SDN

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 Consultation
Confidential Review
Export PDFSubscriber Only