Active SanctionorganizationID: NK-cecno3rJpxYVYjm6i9njAJ
Joint Stock Company Stankomashkompleks
Станкомашкомплекс
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-13
Compliance Profile
"Regulatory Alert: The Entity known as Joint Stock Company Stankomashkompleks is currently designated under US OFAC SDN, US TRADE CSL, TW SHTC. Enhanced screening protocols are advised."
Banking Impact
Entities listed on US OFAC SDN are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
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 Stankomashkompleks |
| Cyrillic Alias | Станкомашкомплекс |
| Sanction Program | US OFAC SDNUS TRADE CSLTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Dmitry Vladimirovich Baryshnikov
Барышников Дмитрий Владимирович
Limited Liability Company Integrated Electron Optical Systems
Интегратед Електрон Оптикал Сыстемс
Limited Liability Company Liquified Natural Gas Yakutia
Общество С Ограниченной Ответственностью Сжиженный Природный Газ Якутия
Limited Liability Company Moscow Business Brokerage
Общество с Ограниченной Ответственностью Московский Бизнес Брокеридж
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