Active SanctionorganizationID: NK-V2dob8tUT39tNtJqUgqpPQ
Joint Stock Company Ramec Vs
Акционерное общество "Рамэк-ВС"
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-29
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Joint Stock Company Ramec Vs (Entity) in global watchlists, including US OFAC SDN, UA NSDC SANCTIONS, US TRADE CSL, TW SHTC. Transactions may be blocked."
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
Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Joint Stock Company Ramec Vs |
| Cyrillic Alias | Акционерное общество "Рамэк-ВС" |
| Sanction Program | US OFAC SDNUA NSDC SANCTIONSUS TRADE CSLTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Public Joint-stock Company Commercial Bank 'Sputnik'
Публик Ёинт-стокк Коммерсял Банк 'Спутник'
Limited Liability Company Investment Decisions 5
Общество С Ограниченной Ответственностью Инвестиционные Решения 5
Andrey Vechislavovich Plotnitskiy
Андрей Вечиславович КОВАЛЬСКИЙ
Limited Liability Company Service Platform
Сервисе Платформ
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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