Active SanctionorganizationID: ch-seco-85922

Joint Stock Company “odk-star”

Акционерное Общество “ОДК-СТАР” (АО “ОДК-СТАР”)

Primary Source
CH SECO SANCTIONS
Coverage
ru
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Risk Advisory: Records indicate that Joint Stock Company “odk-star” is associated with CH SECO SANCTIONS. Source-list verification is recommended."

Banking Impact

Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against CH SECO SANCTIONS.

Legal Status

Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.

Official Source Metadata

Source: Maritime Risk
Full Legal NameJoint Stock Company “odk-star”
Cyrillic AliasАкционерное Общество “ОДК-СТАР” (АО “ОДК-СТАР”)
Source Records
CH SECO SANCTIONS
Enforcement TypeMaritime Risk
Identifiers1025900895712
Risk Topicsmaritime, sanction

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Compliance Context Review

Independent Risk Assessment

SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for entities seeking to clarify a public record or counterparty signal.

Source-list verification
Banking and counterparty exposure memo
Regulatory status and remediation triage
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