Active SanctioncompanyID: NK-7QpoMWKUfjR44NNHCYpEu7
Kontsern Sirius Oa
Открытое Акционерное Общество «Концерн «Сириус»
Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-29
Compliance Profile
"Regulatory Alert: The Entity known as Kontsern Sirius Oa is currently designated under CH SECO SANCTIONS, US OFAC CONS, EU SANCTIONS MAP, UA NSDC SANCTIONS, NZ RUSSIA SANCTIONS. Enhanced screening protocols are advised."
Banking Impact
Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against CH SECO SANCTIONS.
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 | Kontsern Sirius Oa |
| Cyrillic Alias | Открытое Акционерное Общество «Концерн «Сириус» |
| Sanction Program | CH SECO SANCTIONSUS OFAC CONSEU SANCTIONS MAPUA NSDC SANCTIONSNZ RUSSIA SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Joint Stock Company "Omsk Scientific Research Institute of Instrument Making"
Акционерное общество «Омский Научно-Исследовательский Институт Приборостроения»
Inna Shvenk
Инна Владимировна МИЩЕНКО
Kaluga Research Institute of Radio Engineering JSC
Акционерное общество «Калужский научно-исследовательский радиотехнический институт»
Informakustika JSC
Акционерное Общество «Информакустика»
Due Diligence Inquiry
Independent Risk Assessment
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