Active SanctioncompanyID: NK-XkzBL5XJPhhLBWBsrdRCHb
JSC Upravlenie Otgruzok
Акционерное общество “Управление Отгрузок”
Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-25
Compliance Profile
"Compliance Notice: JSC Upravlenie Otgruzok is a listed Entity subject to restrictive measures. Active records found in: CH SECO SANCTIONS, EU FSF, EU JOURNAL SANCTIONS, FR TRESOR GELS AVOIR, MC FUND FREEZES. Financial due diligence required."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on CH SECO SANCTIONS. Secondary compliance screenings will halt associated wires.
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 Upravlenie Otgruzok |
| Cyrillic Alias | Акционерное общество “Управление Отгрузок” |
| Sanction Program | CH SECO SANCTIONSEU FSFEU JOURNAL SANCTIONSFR TRESOR GELS AVOIRMC FUND FREEZES |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Yuriy Vladimirovich Ivakin
Юрий Владимирович ИВАКИН
Department of Information Technologies of the City of Moscow
Отдел „Информационни технологии“ на град Москва
Open Joint Stock Company Va Degtyarev Plant
ОАО "Завод имени В. А. Дегтярева"
LLC Slavneft-krasnoyarskneftegaz
ООО «Славнефть-Красноярскнефтегаз»
Due Diligence Inquiry
Independent Risk Assessment
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