Active SanctionorganizationID: NK-m6sbB2FCUHGMQopzErjYdp
Joint Stock Company Stratim Tech
Акционерное общество "Стратим-Тех"
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-14
Compliance Profile
"Regulatory Alert: The Entity known as Joint Stock Company Stratim Tech is currently designated under US OFAC SDN, CH SECO SANCTIONS, US TRADE CSL, EU JOURNAL SANCTIONS, UA NSDC SANCTIONS. 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
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 Name | Joint Stock Company Stratim Tech |
| Cyrillic Alias | Акционерное общество "Стратим-Тех" |
| Sanction Program | US OFAC SDNCH SECO SANCTIONSUS TRADE CSLEU JOURNAL SANCTIONSUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
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