Active SanctionorganizationID: NK-JQ9U5zzGUWLiZbozpAMbmu
JSC Stroyservis
Акционерное общество «Стройсервис»
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11
Compliance Profile
"Due Diligence Flag: JSC Stroyservis has active designations on regulatory watchlists (US OFAC SDN, US TRADE CSL, TW SHTC, UA NSDC SANCTIONS, GB FCDO SANCTIONS). 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 SDNUS TRADE CSLTW SHTCUA NSDC SANCTIONSGB FCDO SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Limited Liability Company Irbis Sky Tech
Общество С Ограниченной Ответственностью ИРБИС Скай Тех
Anatoliy Sergeyevich Kovalev
Ковалев Анатолий Сергеевич
Pavel Georgievich Topuzidis
Павел Георгиевич Топузидис
Fsue "The Federal Center For Dual-use Technologies "Soyuz"
Федеральное Государственное Унитарное Предприятие «Федеральный центр двойных технологий «Союз»
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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