Active SanctionorganizationID: NK-kHb2QgkpYRSSESwVhjrVgb
JSC Krastsvetmet
Открытое акционерное общество "Красноярский завод цветных металлов имени В.Н. Гулидова"
Primary List
UA NSDC SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Risk Advisory: Records indicate that JSC Krastsvetmet is a sanctioned Entity associated with UA NSDC SANCTIONS, GB FCDO SANCTIONS restrictive measures."
Banking Impact
Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against UA NSDC SANCTIONS.
Legal Status
Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | JSC Krastsvetmet |
| Cyrillic Alias | Открытое акционерное общество "Красноярский завод цветных металлов имени В.Н. Гулидова" |
| Sanction Program | UA NSDC SANCTIONSGB FCDO SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Federal State Unitary Enterprise "Main Center of Special Communication"
Федеральное государственное унитарное предприятие "Главный центр специальной связи"
JSC Solid Bank
Акционерное общество "Солид Банк"
Makscomm LLC
Общество с ограниченной ответственностью "Макскомм"
Avet Vladimirovich Mirakyan
Миракян Авет Владимирович
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