Active SanctionorganizationID: NK-KQNjp2jY4jBVwMzcJD6Fbs
Komponenta Ao
Акционерное общество "Компонента"
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-29
Compliance Profile
"Due Diligence Flag: Komponenta Ao has active designations on regulatory watchlists (US OFAC SDN, UA NSDC SANCTIONS, US TRADE CSL). Review compliance obligations before proceeding."
Banking Impact
Entities listed on US OFAC SDN are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
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 Name | Komponenta Ao |
| Cyrillic Alias | Акционерное общество "Компонента" |
| Sanction Program | US OFAC SDNUA NSDC SANCTIONSUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Mikhail Anatolyevich Kovrigin
Ковригин Михаил Анатольевич, Kovrigin Mikhail
Joint Stock Company Ramec Vs
Акционерное общество "Рамэк-ВС"
Joint Stock Company Scientific and Technical Company Azimut Photonics
Ссиентифик Анд Течникал Азимут Фотоникс
Top Systems Ltd.
Топ Сыстемс
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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