Active SanctionorganizationID: NK-bd7zoW2f5ZQEiFeRthbvsf

Joint Stock Company Nobility

Акционерное Общество Нобилити

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 Nobility (Entity) in global watchlists, including US OFAC SDN, US TRADE CSL. Transactions may be blocked."

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

Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameJoint Stock Company Nobility
Cyrillic AliasАкционерное Общество Нобилити
Sanction Program
US OFAC SDNUS TRADE CSL
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Limited Liability Company Invest Group
Общество С Ограниченной Ответственностью Инвест Групп
US OFAC SDN
Rpp Limited Liability Company
Общество С Ограниченной Ответственностью Рпп
US OFAC SDN
Limited Liability Company Virsemi
Вирсеми
US OFAC SDN
Mikhail Ivanovich Bystrov
Быстров Михаил Иванович
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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