Active SanctionorganizationID: NK-VLje6sna9s7CKrgCM6cf7g

Joint Stock Company Remdizel

АО "Ремдизель"

Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12

Compliance Profile

"Due Diligence Flag: Joint Stock Company Remdizel has active designations on regulatory watchlists (EU FSF, CH SECO SANCTIONS, US OFAC SDN, FR TRESOR GELS AVOIR, CA DFATD SEMA SANCTIONS). Review compliance obligations before proceeding."

Banking Impact

Due to designation on EU FSF, 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
EU FSFCH SECO SANCTIONSUS OFAC SDNFR TRESOR GELS AVOIRCA DFATD SEMA SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Vladislav Adolfovich Rusanov
Владислав Адольфович РУСАНОВ
EU FSF
Dmitry Vadimovich Sablin
Дмитрий Вадимович Саблин
EU FSF
Vitaly Gennadyevich Savelyev
Виталий Геннадьевич Савельев
EU FSF
Sergey Dubinsky
Сергей Николаевич ДУБИНСКИЙ
EU FSF

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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