Active SanctionorganizationID: NK-fXC3Ypn4HBSMcJeUErsoUt
Joint Stock Company Vakuum.ru
Акционерное общество "Вакуум.Ру"
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Regulatory Alert: The Entity known as Joint Stock Company Vakuum.ru is currently designated under US OFAC SDN, UA NSDC SANCTIONS, US TRADE CSL. Enhanced screening protocols are advised."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on US OFAC SDN. Secondary compliance screenings will halt associated wires.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Joint Stock Company Vakuum.ru |
| Cyrillic Alias | Акционерное общество "Вакуум.Ру" |
| Sanction Program | US OFAC SDNUA NSDC SANCTIONSUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Evgeniy Ivanovich Mikholap
Евгений Иванович Михолап
Valentin Olegovich Karyagin
Валентин Олегович Карягин
Konstantin Prokopyevich Sapozhnikov
Константин Прокопьевич Сапожников
Otkrytoe Aktsionernoe Obshchestvo Vserossiiskii Nauchno Issledovatelskii Proektno Konstruktorskii I Tekhnologicheskii Institut Kabelnoi Promyshlennosti
Открытое акционерное общество "Всероссийский научно-исследовательский
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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