Active SanctionorganizationID: NK-6dmWLSqKFCZCjSCKHYqym9
Joint Stock Company Proizvodstvennoe Obyedinenie Kristall
Акционерное Общество Производственное Объединение Кристалл
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-02-26
Compliance Profile
"Compliance Notice: Joint Stock Company Proizvodstvennoe Obyedinenie Kristall is a listed Entity subject to restrictive measures. Active records found in: US OFAC SDN, TW SHTC, US TRADE CSL. Financial due diligence required."
Banking Impact
Entities listed on US OFAC SDN are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
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 Proizvodstvennoe Obyedinenie Kristall |
| Cyrillic Alias | Акционерное Общество Производственное Объединение Кристалл |
| Sanction Program | US OFAC SDNTW SHTCUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
Due Diligence Inquiry
Independent Risk Assessment
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