Active SanctioncompanyID: NK-T4DpdjsKmHWzjEPVuLafPZ
JSC Promyshlennyye Tekhnologii
Акционерное общество "Промышленные технологии"
Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11
Compliance Profile
"Regulatory Alert: The Entity known as JSC Promyshlennyye Tekhnologii is currently designated under EU FSF, CH SECO SANCTIONS, FR TRESOR GELS AVOIR, EU JOURNAL SANCTIONS, MC FUND FREEZES. Enhanced screening protocols are advised."
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
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 Promyshlennyye Tekhnologii |
| Cyrillic Alias | Акционерное общество "Промышленные технологии" |
| Sanction Program | EU FSFCH SECO SANCTIONSFR TRESOR GELS AVOIREU JOURNAL SANCTIONSMC FUND FREEZES |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
State Unitary Enterprise of the Donetsk People's Republic "Komtel" (Entreprise Unitaire D'état De La République Populaire De Donetsk "Komtel")
Государственное Унитарное Предприятие Донецкой Народной Республики "Комтел"
Maksim Anatolyevich Uvarov
Максим Анатольевич УВАРОВ
Andrey Ivanov
Иванов Андрей Николаевич
Ruslan Mardanov
Марданов Руслан Раисович
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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