Active SanctionorganizationID: NK-Y5Z5Adfi4ipfpVEC8PJiRQ
Joint Stock Company New Holding 2
Акционерное Общество Новый Холдинг 2
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Joint Stock Company New Holding 2 (Entity) in global watchlists, including US OFAC SDN, US TRADE CSL, TW SHTC. Transactions may be blocked."
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 Name | Joint Stock Company New Holding 2 |
| Cyrillic Alias | Акционерное Общество Новый Холдинг 2 |
| Sanction Program | US OFAC SDNUS TRADE CSLTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Obshchestvo S Ogranichennoi Otvetstvennostyu Rtk Technologies
ОOO Ртк Технологии
Smart Batteries
Смарт Баттериес
Public Joint Stock Company Shipbuilding Plant Severnaya Verf
Публичное Акционерное Общество Судостроительный Завод «Северная Верфь»
OOO Lanprint
Уо Ланпринт
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 ConsultationConfidential Review
Export PDFSubscriber Only