Active SanctionorganizationID: NK-haDypheevxeL5kRPN3Qk8w

Joint Stock Company Oktoglass

Акционерное Общество Октогласс

Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11

Compliance Profile

"Due Diligence Flag: Joint Stock Company Oktoglass has active designations on regulatory watchlists (US OFAC SDN, US TRADE CSL, TW SHTC). Review compliance obligations before proceeding."

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

Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameJoint Stock Company Oktoglass
Cyrillic AliasАкционерное Общество Октогласс
Sanction Program
US OFAC SDNUS TRADE CSLTW SHTC
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

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Общество с ограниченной ответственностью "Гольфэстейт"
US OFAC SDN
Olga Nikolaevna Skorobogatova
Ольга Николаевна Скоробогатова
US OFAC SDN
Vladimir Yakovlevich Pospelov
Владимир Яковлевич Поспелов
US OFAC SDN
Sergey Sergeevich Ivanov
Сергей Сергеевич Иванов
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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