Active SanctionorganizationID: NK-VLje6sna9s7CKrgCM6cf7g

Joint Stock Company Remdizel

АО "Ремдизель"

Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30

Compliance Profile

"Due Diligence Flag: Joint Stock Company Remdizel has active designations on regulatory watchlists (CH SECO SANCTIONS, EU FSF, US OFAC SDN, JP MOF SANCTIONS, US TRADE CSL). Review compliance obligations before proceeding."

Banking Impact

Due to designation on CH SECO SANCTIONS, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.

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 NameJoint Stock Company Remdizel
Cyrillic AliasАО "Ремдизель"
Sanction Program
CH SECO SANCTIONSEU FSFUS OFAC SDNJP MOF SANCTIONSUS TRADE CSL
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Andrei Dmitrievich Kozenko
Козенко Андрей Дмитриевич
CH SECO SANCTIONS
Andrey Anatolyevich Kozitsyn
Андрей Анатольевич КОЗИЦЫН
CH SECO SANCTIONS
Modest Alexeyevich Kolerov
Колеров Модест Алексеевич
CH SECO SANCTIONS
Nikolay Aleksandrovych Kolesov
Колесов Николай Александрович
CH SECO SANCTIONS

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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