Active SanctionorganizationID: NK-c8XHMVoB6pY7a4m3pvXbFS

Joint Stock Company Spetstechnika

Акционерное общество "РАА "Спецтехника"

Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11

Compliance Profile

"Compliance Notice: Joint Stock Company Spetstechnika is a listed Entity subject to restrictive measures. Active records found in: US OFAC SDN, US TRADE CSL, UA NSDC SANCTIONS, TW SHTC. Financial due diligence required."

Banking Impact

Due to designation on US OFAC SDN, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.

Legal Status

Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameJoint Stock Company Spetstechnika
Cyrillic AliasАкционерное общество "РАА "Спецтехника"
Sanction Program
US OFAC SDNUS TRADE CSLUA NSDC SANCTIONSTW SHTC
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Vadim Alekseevich Pavlov
Павлов Вадим Алексеевич
US OFAC SDN
Tekhnomaks Krasnoyarsk
Техномакс Красноярск
US OFAC SDN
Inzhiniring Grupp OOO
ООО "Инжиниринг Групп"
US OFAC SDN
Yuri Aleksandrovich Chivel
Юрий Александрович Чивель
US OFAC SDN

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.

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