Active SanctionorganizationID: NK-9mpUtQtXNU38fvbg5ybZtE
Joint Stock Company Scientific Production Enterprise Rusbal
АО НПП "Русбал"
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-29
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Joint Stock Company Scientific Production Enterprise Rusbal (Entity) in global watchlists, including US OFAC SDN, UA NSDC SANCTIONS, US TRADE CSL, TW SHTC. 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 | АО НПП "Русбал" |
| Sanction Program | US OFAC SDNUA NSDC SANCTIONSUS TRADE CSLTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Svyatoslav Evgenievich Ostrovsky
Святослав Евгеньевич Островский
Azovskaya Zernovaya Kompaniya OOO
Общество с ограниченной ответственностью "Азовская зерновая компания"
Kvant Scientific Research Institute
Федеральное государственное унитарное предприятие "Научно-исследовательский институт "КВАНТ"
Limited Liability Company Krdv Murmansk
Общество С Ограниченной Ответственностью КРДВ Мурманск
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