Active SanctionorganizationID: NK-9mpUtQtXNU38fvbg5ybZtE
Joint Stock Company Scientific Production Enterprise Rusbal
Акционерное общество "Научно-производственное предприятие "Русбал"
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-13
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Joint Stock Company Scientific Production Enterprise Rusbal (Entity) in global watchlists, including US OFAC SDN, TW SHTC, US TRADE CSL, UA NSDC SANCTIONS. Transactions may be blocked."
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 Scientific Production Enterprise Rusbal |
| Cyrillic Alias | Акционерное общество "Научно-производственное предприятие "Русбал" |
| Sanction Program | US OFAC SDNTW SHTCUS TRADE CSLUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Rosatom Digital Solutions Limited Liability Company
Общество с ограниченной ответственностью "Русатом – Цифровые решения"
Limited Liability Company Industrial Park Stankomash
Общество С Ограниченной Ответственностью Индустриальный Парк Станкомаш
Joint Stock Company Aktiv
Акционерное общество "Актив"
Artem Mikhaylovich Lifshits
Артем Михайлович ЛИФШИЦ
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