Active SanctionorganizationID: NK-LBtsADeZCuyiknt8i5S8WM
Joint Stock Company Voronezh Central Design Bureau Polus
Акционерное общество "Воронежское центральное конструкторское бюро "Полюс"
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Joint Stock Company Voronezh Central Design Bureau Polus (Entity) in global watchlists, including US OFAC SDN, TW SHTC, US TRADE CSL, UA NSDC SANCTIONS. Transactions may be blocked."
Banking Impact
This entity is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under US OFAC SDN enforcement protocols.
Legal Status
Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Joint Stock Company Voronezh Central Design Bureau Polus |
| Cyrillic Alias | Акционерное общество "Воронежское центральное конструкторское бюро "Полюс" |
| Sanction Program | US OFAC SDNTW SHTCUS TRADE CSLUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
City Development Limited Liability Company
Общество с ограниченной ответственностью "СитиДевелопмент"
Gazprom Burenie, OOO
Общество с ограниченной ответственностью "Газпром Бурение"
Alexander Vladimirovich Kalinin
Александер Владимирович Калинин
Joint Stock Company Research Institute of Polymeric Material
Акционерное общество "Научноисследовательский институт полимерных материалов"
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