Active SanctionorganizationID: NK-MMMqx3MFup6Zerbau4quot
JSC Slava
Слава
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11
Compliance Profile
"Risk Advisory: Records indicate that JSC Slava is a sanctioned Entity associated with US OFAC SDN, US TRADE CSL, TW SHTC restrictive measures."
Banking Impact
Entities listed on US OFAC SDN are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
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 Name | JSC Slava |
| Cyrillic Alias | Слава |
| Sanction Program | US OFAC SDNUS TRADE CSLTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Limited Liability Company It1 Rtk
Ит1 Ртк
Aktsionernoe Obshchestvo Norilski Gorno Metallurgicheski Kombinat Im Ap Zavenyagina
Акционерное Общество Норилски Горно Металлургически Комбинат Им Ап Завенягина
Elena Vladimirovna Radomskaya
Радомская Елена Владимировна
Oao Krasnoarmeyskiy Mekhanicheskiy Zavod
Оао Красноармейский Механический Завод
Due Diligence Inquiry
Independent Risk Assessment
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