Active SanctionorganizationID: NK-P3crbt3WhJ4xhdBWtVUAq6
Kriogenmash Oao
АО "Криогенмаш"
Primary List
US OFAC CONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-01-08
Compliance Profile
"Compliance Notice: Kriogenmash Oao is a listed Entity subject to restrictive measures. Active records found in: US OFAC CONS, US OFAC SDN, UA NSDC SANCTIONS, US TRADE CSL. Financial due diligence required."
Banking Impact
Entities listed on US OFAC CONS are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
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 | Kriogenmash Oao |
| Cyrillic Alias | АО "Криогенмаш" |
| Sanction Program | US OFAC CONSUS OFAC SDNUA NSDC SANCTIONSUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
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