Active SanctioncompanyID: NK-5o2jXjCESnF294b9nSYAem

Joint Stock Company Stratim

Акционерное общество "Стратим"

Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-28

Compliance Profile

"Sanctions Warning: Confirming the inclusion of Joint Stock Company Stratim (Entity) in global watchlists, including EU FSF, US OFAC SDN, CH SECO SANCTIONS, FR TRESOR GELS AVOIR, EU JOURNAL SANCTIONS. Transactions may be blocked."

Banking Impact

Entities listed on EU FSF are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.

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 NameJoint Stock Company Stratim
Cyrillic AliasАкционерное общество "Стратим"
Sanction Program
EU FSFUS OFAC SDNCH SECO SANCTIONSFR TRESOR GELS AVOIREU JOURNAL SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Леусик Ганна Борисівна
Леусик Анна Борисовна
EU FSF
Irkutsk Aviation Plant
публичное акционерное общество «Научно- производственная корпорация «Иркут»
EU FSF
Marina Vladimirovna Sechina
Марина Владимировна СЕЧИНА
EU FSF
Vladimir Mikhailovich Arkadiev
Владимир Михайлович Аркадьев
EU FSF

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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