Active SanctionorganizationID: NK-f39rPawYhp22yxFrPg3xjz
Joint Stock Company Oboronauto
Оборонауто
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Risk Advisory: Records indicate that Joint Stock Company Oboronauto is a sanctioned Entity associated with US OFAC SDN, US TRADE CSL, TW SHTC restrictive measures."
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
Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Joint Stock Company Oboronauto |
| Cyrillic Alias | Оборонауто |
| Sanction Program | US OFAC SDNUS TRADE CSLTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Amurugol Ao
Акционерное общество «Амурский уголь»
Boris Alekseyevich Antonov
Борис Алексеевич АНТОНОВ
Limited Liability Company Tpk Foliplast
Общество С Ограниченной Ответственностью ТПК Фолипласт
Limited Liability Company Atlas Real Estate
Общество с ограниченной ответственностью "Атлас Недвижимость"
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