Active SanctionorganizationID: NK-VCvQsighJCRjnzXMEuV2BV
Joint Stock Company Sarylakh Surma
Акционерное Общество Сарылах Сурьма
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11
Compliance Profile
"Compliance Notice: Joint Stock Company Sarylakh Surma is a listed Entity subject to restrictive measures. Active records found in: US OFAC SDN, US TRADE CSL. Financial due diligence required."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on US OFAC SDN. Secondary compliance screenings will halt associated wires.
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 Name | Joint Stock Company Sarylakh Surma |
| Cyrillic Alias | Акционерное Общество Сарылах Сурьма |
| Sanction Program | US OFAC SDNUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Limited Liability Company Nanochip
Общество С Ограниченной Ответственностью Наночип
Kerch Fish Port
Керч Фиш Порт
Limited Liability Company Polar Lithium
Общество с ограниченной Ответственностью "Полярный Литий"
Limited Liability Company Oktyabr
Общество С Ограниченной Ответственностью Октябрь
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