Active SanctionorganizationID: NK-acAxWA7WS9wnrgShz5456N
Joint Stock Company Vismut
Акционерное общество «Висмут»
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Joint Stock Company Vismut (Entity) in global watchlists, including US OFAC SDN, UA NSDC SANCTIONS, US TRADE CSL. Transactions may be blocked."
Banking Impact
Due to designation on US OFAC SDN, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
Legal Status
Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Joint Stock Company Vismut |
| Cyrillic Alias | Акционерное общество «Висмут» |
| Sanction Program | US OFAC SDNUA NSDC SANCTIONSUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Joint-stock Company "Registration Company Centre Invest"
Акционерное общество "Регистрационная компания Центр-Инвест"
Limited Liability Company Arctic Lng 2
Общество с ограниченной ответственностью "Арктик СПГ 2"
Ship Repair Yard of the Black Sea Fleet of the Ministry of Defense of the Russian Federation
Федеральное государственное унитарное предприятие "13 судоремонтный завод Черноморского флота" Министерства обороны Российской Федерации
Joint Stock Company Holding Company Yakutugol
Акционерное Общество Холдинговая Компания Якутуголь
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