Active SanctionorganizationID: NK-kd8kWVvi6GGYN25RG8uhmz
Kurskii Akkumulyatornyi Zavod
Общество с ограниченной ответственностью «Курский аккумуляторный завод»
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Kurskii Akkumulyatornyi Zavod (Entity) in global watchlists, including US OFAC SDN, US TRADE CSL, UA NSDC SANCTIONS, TW SHTC. Transactions may be blocked."
Banking Impact
Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against US OFAC SDN.
Legal Status
Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Kurskii Akkumulyatornyi Zavod |
| Cyrillic Alias | Общество с ограниченной ответственностью «Курский аккумуляторный завод» |
| Sanction Program | US OFAC SDNUS TRADE CSLUA NSDC SANCTIONSTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Solar-invest LLC
ООО Солар-Инвест
Institute of Petroleum Chemistry Siberian Branch of the Russian Academy of Sciences
Ихн Со Ран
Aktsionernoe Obshchestvo Evraz Obedinenny Zapadno Sibirski Metallurgicheski Kombinat
Ао "Евраз Зсмк"
West Siberian Commercial Bank Public Joint Stock Company
Вест Сиберян Коммерсял Банк
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Independent Risk Assessment
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