Active SanctionorganizationID: NK-6tBmPK8KsvsRKAv34QC6d7
Joint Stock Company Ural Scientific and Technological Complex
Акционерное общество «Уральский научно-технологический комплекс»
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Risk Advisory: Records indicate that Joint Stock Company Ural Scientific and Technological Complex is a sanctioned Entity associated with US OFAC SDN, US TRADE CSL, UA NSDC SANCTIONS, TW SHTC restrictive measures."
Banking Impact
Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against US OFAC SDN.
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 Name | Joint Stock Company Ural Scientific and Technological Complex |
| Cyrillic Alias | Акционерное общество «Уральский научно-технологический комплекс» |
| Sanction Program | US OFAC SDNUS TRADE CSLUA NSDC SANCTIONSTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Southeast Trading Oy
«Саусист Трейдинг Лтд»
Andrey Dmitriyevich Sudakov
Андрей Дмитрийевич Судаков
Directorate of Internal Affairs of the Brest Oblast Executive Committee
Управление внутренних дел Брестского облисполкома
Joint Stock Company Russian Research Institute Electronstandart
Акционерное Общество «Российский Научно-Исследовательский Институт «Электронстандарт»
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