Active SanctionorganizationID: NK-oA4k9qeQ3GhHMDT9QSLzVR

JSC Energies

АО Энерджис

Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12

Compliance Profile

"Regulatory Alert: The Entity known as JSC Energies is currently designated under US OFAC SDN, US TRADE CSL. Enhanced screening protocols are advised."

Banking Impact

Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against US OFAC SDN.

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 NameJSC Energies
Cyrillic AliasАО Энерджис
Sanction Program
US OFAC SDNUS TRADE CSL
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

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Общество с ограниченной ответственностью "Южполиметалл-Холдинг"
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Окроян Андраник Мкртичевич
US OFAC SDN
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АО "НПО ГОИ им. С.И. Вавилова"
US OFAC SDN
Ladoga OOO
Общество с ограниченной ответственностью "Ладога"
US OFAC SDN

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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