Active SanctionorganizationID: NK-5SbE2xBrgHjuKwGFCVvjQM

JSC Peleng

Открытое акционерное общество "Пеленг"

Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-25

Compliance Profile

"Risk Advisory: Records indicate that JSC Peleng is a sanctioned Entity associated with EU FSF, CH SECO SANCTIONS, US OFAC SDN, US TRADE CSL, GB FCDO SANCTIONS restrictive measures."

Banking Impact

Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on EU FSF. Secondary compliance screenings will halt associated wires.

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 Peleng
Cyrillic AliasОткрытое акционерное общество "Пеленг"
Sanction Program
EU FSFCH SECO SANCTIONSUS OFAC SDNUS TRADE CSLGB FCDO SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Ilya Pavlovich Kozlov
Илья Павлович Козлов
EU FSF
Joint Stock Company State Transportation Leasing Company
Акционерное общество "Государственная транспортная лизинговая компания"
EU FSF
Vladimir Petrov
Петров Владимир Сергеевич
EU FSF
Aktsionernoe Obshchestvo Iliadis
АО Илиадис
EU FSF

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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