Active SanctionorganizationID: NK-XscZ4CdJkbmgRUQzmkGJDd
Joint Stock Company Polyus Aldan
Акционерное общество «Полюс алдан»
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 Polyus Aldan is a sanctioned Entity associated with US OFAC SDN, UA NSDC SANCTIONS, US TRADE CSL restrictive measures."
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
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Joint Stock Company Polyus Aldan |
| Cyrillic Alias | Акционерное общество «Полюс алдан» |
| Sanction Program | US OFAC SDNUA NSDC SANCTIONSUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Limited Liability Company Iskusstvo Krasoty
Общество с ограниченной ответственностью "Искусство Красоты"
Joint Stock Company Kirov Energomash Plant
АО "Завод "Киров-Энергомаш"
Federal State Unitary Enterprise Kronshtadtskyy Morskoy Factory Minoboronyrossii
Акционерное общество "Кронштадтский морской завод"
M Finans
Общество с ограниченной ответственностью "М-Финанс"
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