Active SanctioncompanyID: NK-MBxX9Dc7CGCu6zetsMT2rF
Joint Stock Company Luch Plant
Акционерное общество "Завод "Луч"
Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-14
Compliance Profile
"Compliance Notice: Joint Stock Company Luch Plant is a listed Entity subject to restrictive measures. Active records found in: EU FSF, US OFAC SDN, CH SECO SANCTIONS, FR TRESOR GELS AVOIR, EU JOURNAL SANCTIONS. Financial due diligence required."
Banking Impact
This entity is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under EU FSF enforcement protocols.
Legal Status
Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Joint Stock Company Luch Plant |
| Cyrillic Alias | Акционерное общество "Завод "Луч" |
| Sanction Program | EU FSFUS OFAC SDNCH SECO SANCTIONSFR TRESOR GELS AVOIREU JOURNAL SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Joint Stock Company “scientific and Technical Center ‘atlas’"
Ационерное общество «Научно-технический центр «Атлас»
Aliaksandr Viachaslavavich Astreika
Аляксандр Вячаслававiч Астрэйка
Public Joint Stock Company Research & Production Corporation Istok Named After Ai Shokin
Акционерное Общество «Научно-Производственное Предприятие «Исток» имени А. И. Шокина»
JSC Vad
Акционерное общество "ВАД"
Due Diligence Inquiry
Independent Risk Assessment
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