Active SanctioncompanyID: NK-U8P6p4hzZ3tCjfvAxbVT4m

JSC Saturn

Публичное Акционерное Общество "Сатурн"

Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11

Compliance Profile

"Regulatory Alert: The Entity known as JSC Saturn is currently designated under EU FSF, CH SECO SANCTIONS, FR TRESOR GELS AVOIR, EU JOURNAL SANCTIONS, TW SHTC. Enhanced screening protocols are advised."

Banking Impact

Entities listed on EU FSF are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.

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 NameJSC Saturn
Cyrillic AliasПубличное Акционерное Общество "Сатурн"
Sanction Program
EU FSFCH SECO SANCTIONSFR TRESOR GELS AVOIREU JOURNAL SANCTIONSTW SHTC
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

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Елена Анатольевна БАЛДОВСКАЯ
EU FSF
Vts Broker LLC
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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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