Active SanctionorganizationID: NK-CgH8yNrP2uvnu4nhnfvCm2
JSC "Draga"
Акционерное общество "Специализированный регистратор - держатель реестров акционеров газовой промышленности"
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Risk Advisory: Records indicate that JSC "Draga" is a sanctioned Entity associated with US OFAC SDN, AU DFAT SANCTIONS, US TRADE CSL, GB FCDO SANCTIONS, UA NSDC SANCTIONS restrictive measures."
Banking Impact
Entities listed on US OFAC SDN are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
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 | JSC "Draga" |
| Cyrillic Alias | Акционерное общество "Специализированный регистратор - держатель реестров акционеров газовой промышленности" |
| Sanction Program | US OFAC SDNAU DFAT SANCTIONSUS TRADE CSLGB FCDO SANCTIONSUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Due Diligence Inquiry
Independent Risk Assessment
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