Active SanctionorganizationID: NK-PmyppChwW5zPSdtUnBV2te
Joint Stock Company Russkie Elektricheskie Dvigateli
Акционерное Общество Русские Электрические Двигатели
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Risk Advisory: Records indicate that Joint Stock Company Russkie Elektricheskie Dvigateli is a sanctioned Entity associated with US OFAC SDN, US TRADE CSL, TW SHTC restrictive measures."
Banking Impact
Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against US OFAC SDN.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Joint Stock Company Russkie Elektricheskie Dvigateli |
| Cyrillic Alias | Акционерное Общество Русские Электрические Двигатели |
| Sanction Program | US OFAC SDNUS TRADE CSLTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Limited Liability Company Investment Decisions 1
Общество С Ограниченной Ответственностью Инвестиционные Решения 1
Limited Liability Company Responsibility "Partner"
Общество с ограниченной ответственностью "Партнер"
Prikladnye Tekhnologii
Прикладне Технологии
Joint Stock Company Dubna Cable Plant
Акционерное общество "Дубненский кабельный завод"
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 ConsultationConfidential Review
Export PDFSubscriber Only