Active SanctionorganizationID: NK-j3B8hSrfZDr6k3Jb2eCBVE
Joint Stock Company Prepreg Advanced Composite Materials
Акционерное общество "Препрег-Современные композиционные материалы"
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11
Compliance Profile
"Compliance Notice: Joint Stock Company Prepreg Advanced Composite Materials is a listed Entity subject to restrictive measures. Active records found in: US OFAC SDN, US TRADE CSL, UA NSDC SANCTIONS. Financial due diligence required."
Banking Impact
Due to designation on US OFAC SDN, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
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 Name | Joint Stock Company Prepreg Advanced Composite Materials |
| Cyrillic Alias | Акционерное общество "Препрег-Современные композиционные материалы" |
| Sanction Program | US OFAC SDNUS TRADE CSLUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
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Joint Stock Company Zavod Kulakova
Акционерное Общество «Завод имени А.А.Кулакова»
Due Diligence Inquiry
Independent Risk Assessment
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