Active SanctioncompanyID: NK-dCTxdTipbJqMLJZF5eTeyJ

JSC “uec-star”

Акционерное Общество «ОДК-Стар»

Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-25

Compliance Profile

"Due Diligence Flag: JSC “uec-star” has active designations on regulatory watchlists (EU FSF, CH SECO SANCTIONS, US OFAC SDN, JP METI RU, EU SANCTIONS MAP). Review compliance obligations before proceeding."

Banking Impact

This entity is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under EU FSF enforcement protocols.

Legal Status

Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameJSC “uec-star”
Cyrillic AliasАкционерное Общество «ОДК-Стар»
Sanction Program
EU FSFCH SECO SANCTIONSUS OFAC SDNJP METI RUEU SANCTIONS MAP
Enforcement TypeFull Blocking Sanctions

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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