Active SanctioncompanyID: NK-m4AGHb4xKUBi6tXK8wqtEf
Joint Stock Company Severniy Press
Акционерное Общество «Северный Пресс»
Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Regulatory Alert: The Entity known as Joint Stock Company Severniy Press is currently designated under CH SECO SANCTIONS, US OFAC SDN, JP MOF SANCTIONS, AU DFAT SANCTIONS, JP METI RU. Enhanced screening protocols are advised."
Banking Impact
This entity is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under CH SECO SANCTIONS enforcement protocols.
Legal Status
Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Joint Stock Company Severniy Press |
| Cyrillic Alias | Акционерное Общество «Северный Пресс» |
| Sanction Program | CH SECO SANCTIONSUS OFAC SDNJP MOF SANCTIONSAU DFAT SANCTIONSJP METI RU |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Mikhail Lvovich Podvyaznikov
Подвязников Михаил Львович
Republican Unitary Enterprise Belorusskiye Loterei
Републиканско еднолично предприятие „Беларуски лотарии“
Moscow Institute of Physics and Technology
Федеральное Государственное Автономное Образовательное Учреждение Высшего Образования «Московский Физико-Технический Институт (Национальный Исследовательский Университет)»
Limited Liability Company “finko”
Общество с ограниченной ответственностью "Финко"
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