Active SanctionorganizationID: NK-RMDdT899kMKiVeREXiCZGi

JSC New Opportunities

Акционерное общество "ТМТ"

Primary List
GB FCDO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11

Compliance Profile

"Risk Advisory: Records indicate that JSC New Opportunities is a sanctioned Entity associated with GB FCDO SANCTIONS, UA NSDC SANCTIONS restrictive measures."

Banking Impact

This entity is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under GB FCDO SANCTIONS enforcement protocols.

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 New Opportunities
Cyrillic AliasАкционерное общество "ТМТ"
Sanction Program
GB FCDO SANCTIONSUA NSDC SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Aleksey Vladimirovich Zavizon
Завизьон Алексей Владимирович
GB FCDO SANCTIONS
Viktor Georgievich Martynov
Мартынов Виктор Георгиевич
GB FCDO SANCTIONS
Grigory Vikotorovitsj Berezkin
Берёзкин Григорий Викторович
GB FCDO SANCTIONS
Viktor Pavlovich Pshonka
Виктор Павлович Пшонка
GB FCDO SANCTIONS

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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