Active SanctionorganizationID: NK-FMyayfuJMwr9PJavm88Dn7
Joint Stock Company Rospan International
Акционерное общество "Роспан Интернешнл"
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-14
Compliance Profile
"Regulatory Alert: The Entity known as Joint Stock Company Rospan International is currently designated under US OFAC SDN, US TRADE CSL, UA NSDC SANCTIONS. Enhanced screening protocols are advised."
Banking Impact
Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against US OFAC SDN.
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 Name | Joint Stock Company Rospan International |
| Cyrillic Alias | Акционерное общество "Роспан Интернешнл" |
| Sanction Program | US OFAC SDNUS TRADE CSLUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Allchips Limited
Общество с ограниченной ответственностью "Олчипс"
Gennadii Anatolievich Nikulov
Никулов Геннадий Анатольевич
Vladimir Vladimirovich Chudakov
ЧУДАКОВ Владимир Владимирович
Limited Liability Company Legion Komplekt
Общество С Ограниченной Ответственностью Легион Комплект
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