Active SanctionorganizationID: NK-QHcCmJyVqmHgAEajCpv5Ku
JSC Stupino
Акционерное общество "Ступинская металлургическая компания"
Primary List
UA NSDC SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-08
Compliance Profile
"Compliance Notice: JSC Stupino is a listed Entity subject to restrictive measures. Active records found in: UA NSDC SANCTIONS, GB FCDO SANCTIONS. Financial due diligence required."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on UA NSDC SANCTIONS. 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 Stupino |
| Cyrillic Alias | Акционерное общество "Ступинская металлургическая компания" |
| Sanction Program | UA NSDC SANCTIONSGB FCDO SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Federal State Unitary Enterprise "Main Center of Special Communication"
Федеральное государственное унитарное предприятие "Главный центр специальной связи"
JSC Solid Bank
Акционерное общество "Солид Банк"
Makscomm LLC
Общество с ограниченной ответственностью "Макскомм"
Avet Vladimirovich Mirakyan
Миракян Авет Владимирович
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