Active SanctionorganizationID: NK-3o7KT8efkdmzhccGUwe9Am
Joint Stock Company Kamchatskoe Zoloto
Акционерное Общество Камчатское Золото
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-06-01
Compliance Profile
"Compliance Notice: Joint Stock Company Kamchatskoe Zoloto is a listed Entity subject to restrictive measures. Active records found in: US OFAC SDN, US TRADE CSL, TW SHTC. Financial due diligence required."
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
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 Name | Joint Stock Company Kamchatskoe Zoloto |
| Cyrillic Alias | Акционерное Общество Камчатское Золото |
| Sanction Program | US OFAC SDNUS TRADE CSLTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Joint-stock Company "Independent Specialized Depository"
Акционерное общество "Независимый специализированный депозитарий"
Ivan Nikolaevich Nareiko
Иван Николаевич Нарейко
Joint Stock Company Iib Capital
Ииб Капитал
Tpz-rondol OOO
Общество с ограниченной ответственностью "ТПЗ-Рондоль"
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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