Active SanctionorganizationID: NK-ZZdR5Sw6WdrgAYEWDLmCjF
Joint Stock Company Vremya Ch
Акционерное общество "Время-Ч"
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Regulatory Alert: The Entity known as Joint Stock Company Vremya Ch is currently designated under US OFAC SDN, TW SHTC, US TRADE CSL, UA NSDC SANCTIONS. Enhanced screening protocols are advised."
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
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 Vremya Ch |
| Cyrillic Alias | Акционерное общество "Время-Ч" |
| Sanction Program | US OFAC SDNTW SHTCUS TRADE CSLUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Ukrainian-mediterranean Airlines
Общество с ограниченной ответственностью «Українсько-середземноморськи авиалиниї»
State Scientific and Production Association of Powder Metallurgy
Стате Ссиентифик Анд Продуктион Ассосятион Оф Повдер Металлургий
Yuri Pavlovich Safyanov
Юрий Павлович Сафьянов
Limited Liability Company Tenron
Тенрон
Due Diligence Inquiry
Independent Risk Assessment
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