Active SanctionorganizationID: NK-avDHABdFRhQ6GDED8buyrQ
Joint Stock Company Scientific Production Enterprise Radiy
Акционерное общество "Научно-производственное предприятие "Радий"
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11
Compliance Profile
"Due Diligence Flag: Joint Stock Company Scientific Production Enterprise Radiy has active designations on regulatory watchlists (US OFAC SDN, TW SHTC, US TRADE CSL, UA NSDC SANCTIONS). Review compliance obligations before proceeding."
Banking Impact
This entity is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under US OFAC SDN enforcement protocols.
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 Scientific Production Enterprise Radiy |
| Cyrillic Alias | Акционерное общество "Научно-производственное предприятие "Радий" |
| Sanction Program | US OFAC SDNTW SHTCUS TRADE CSLUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
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Дмитрий Александрович Огуряев
Obshchestvo S Ogranichennoi Otvetstvennostyu Pechengskoe Stroitelnoe Obedinenie
Общество С Ограниченнои Отвецтвенностю Печенгское Строителное Обединение
Due Diligence Inquiry
Independent Risk Assessment
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