Active SanctionorganizationID: NK-akMNCLjY7yv3w9QvBgNf8J

Joint Stock Company Manel

Манел

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 Manel is currently designated under US OFAC SDN, US TRADE CSL, TW SHTC. Enhanced screening protocols are advised."

Banking Impact

Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against US OFAC SDN.

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 Manel
Cyrillic AliasМанел
Sanction Program
US OFAC SDNUS TRADE CSLTW SHTC
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Limited Liability Company Holding Choose Radio
Общество С Ограниченной Ответственностью Холдинг Выбери Радио
US OFAC SDN
Aleksandr Yevgenyevich Pentya
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US OFAC SDN
Obshchestvo S Ogranichennoi Otvetstvennostyu Neobit
объединение с ограниченной ответственностью «Необит»
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Mikhail Ilyich Pavlyuk
Рavliuk Мikhail
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.

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