Active SanctionorganizationID: NK-JQ9U5zzGUWLiZbozpAMbmu
JSC Stroyservis
Акционерное общество «Стройсервис»
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-29
Compliance Profile
"Due Diligence Flag: JSC Stroyservis has active designations on regulatory watchlists (US OFAC SDN, UA NSDC SANCTIONS, GB FCDO SANCTIONS, US TRADE CSL, TW SHTC). Review compliance obligations before proceeding."
Banking Impact
Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against US OFAC SDN.
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 Stroyservis |
| Cyrillic Alias | Акционерное общество «Стройсервис» |
| Sanction Program | US OFAC SDNUA NSDC SANCTIONSGB FCDO SANCTIONSUS TRADE CSLTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Mokran LLC
OOO Мокран
Obshchestvo S Ogranichennoi Otvetstvennostyu Investitsionnaya Kompaniya A1
Общество С Ограниченнои Отвецтвенностю Инвестиционная Компанийа А1
Joint Stock Company Bank Accept
Банк Аксепт
LLC Sinto
Общество с ограниченной ответственностью "СИНТО"
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.
Request ConsultationConfidential Review
Export PDFSubscriber Only