Active SanctionorganizationID: NK-ko2WDaf4N8wq2ESqRzhbnq
Joint Stock Company Optron Stavropol
Акционерное общество "Оптрон-Ставрополь"
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-14
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Joint Stock Company Optron Stavropol (Entity) in global watchlists, including US OFAC SDN, TW SHTC, US TRADE CSL, UA NSDC SANCTIONS. Transactions may be blocked."
Banking Impact
Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against US OFAC SDN.
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 Optron Stavropol |
| Cyrillic Alias | Акционерное общество "Оптрон-Ставрополь" |
| Sanction Program | US OFAC SDNTW SHTCUS TRADE CSLUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
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