Active SanctionorganizationID: NK-Xts5cCLVb9N5oowCj8i2L9

Joint Stock Company "Remvooruzhenie"

Акционерное общество "Ремвооружение"

Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12

Compliance Profile

"Due Diligence Flag: Joint Stock Company "Remvooruzhenie" has active designations on regulatory watchlists (US OFAC SDN, US TRADE CSL, GB FCDO SANCTIONS, UA NSDC SANCTIONS, TW SHTC). Review compliance obligations before proceeding."

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

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 NameJoint Stock Company "Remvooruzhenie"
Cyrillic AliasАкционерное общество "Ремвооружение"
Sanction Program
US OFAC SDNUS TRADE CSLGB FCDO SANCTIONSUA NSDC SANCTIONSTW SHTC
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Limited Liability Company Finance Decisions
Общество С Ограниченной Ответственностью Финансовые Решения
US OFAC SDN
Best2pay Limited
Общество с ограниченной ответственностью "Бест2пей"
US OFAC SDN
Andrei Gennadyevich Tikhonov
Андрей Тихонов
US OFAC SDN
Stanki.ru Limited Liability Company
Станкиру
US OFAC SDN

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.

Request Consultation
Confidential Review
Export PDFSubscriber Only