Active SanctionorganizationID: NK-MkVj7XTcdiNHqBaaaHg87G
JSC Infraveb
Акционерное общество "ВЭБ Инфраструктура"
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-29
Compliance Profile
"Due Diligence Flag: JSC Infraveb has active designations on regulatory watchlists (US OFAC SDN, UA NSDC SANCTIONS, US TRADE CSL, TW SHTC). Review compliance obligations before proceeding."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on US OFAC SDN. Secondary compliance screenings will halt associated wires.
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 Infraveb |
| Cyrillic Alias | Акционерное общество "ВЭБ Инфраструктура" |
| Sanction Program | US OFAC SDNUA NSDC SANCTIONSUS TRADE CSLTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Limited Liability Company Sbytovaya Energeticheskaya Kompaniya
ОБЩЕСТВО С Ограниченной Ответственностью Сбытовая Энергетическая Компания
Yuriy Mikhailovich Milekhin
Юрий Михайлович Милехин
Razrez Sayano Partizanski OOO
Общество с ограниченной ответственностью "Разрез "Саяно-Партизанский"
Joint Stock Company Berdsk Electromechanical Plant
Акционерное общество "Бердский Электромеханический Завод"
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