Active SanctionorganizationID: NK-U34BHS5TbPQLKUukuM9gGj
Krymtets, Ao
Акционерное общество «Крымтеплоэлектроцентраль»
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Krymtets, Ao (Entity) in global watchlists, including US OFAC SDN, US TRADE CSL, UA NSDC SANCTIONS. Transactions may be blocked."
Banking Impact
Due to designation on US OFAC SDN, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
Legal Status
Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Krymtets, Ao |
| Cyrillic Alias | Акционерное общество «Крымтеплоэлектроцентраль» |
| Sanction Program | US OFAC SDNUS TRADE CSLUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Nauchno Proizvodstvennoe Predpriyatie Irvis
Научно Производственное Предприйатие Ирвис
Mikhail Yur'evich Pisklin
Михаил Юр'евич Писклин
Scientific Research Institute of Applied Acoustics
Федеральное Государственное Унитарное Предприятие «Научно-Исследовательский Институт Прикладной Акустики»
Spetsinvestservis OOO
Общество с ограниченной ответственностью "Специнвестсервис"
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