Active SanctionorganizationID: NK-9Gi8nbngSq5PkxQUhXLWZZ
Joint Stock Company Kiselevskoye Pogruzochno Transportnoye Upravleniye
Акционерное общество "Киселевское погрузочно транспортное управление"
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-14
Compliance Profile
"Risk Advisory: Records indicate that Joint Stock Company Kiselevskoye Pogruzochno Transportnoye Upravleniye is a sanctioned Entity associated with US OFAC SDN, TW SHTC, US TRADE CSL, UA NSDC SANCTIONS restrictive measures."
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 Kiselevskoye Pogruzochno Transportnoye Upravleniye |
| Cyrillic Alias | Акционерное общество "Киселевское погрузочно транспортное управление" |
| Sanction Program | US OFAC SDNTW SHTCUS TRADE CSLUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Due Diligence Inquiry
Independent Risk Assessment
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