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
2026-05-30
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Kurskii Akkumulyatornyi Zavod (Entity) in global watchlists, including US OFAC SDN, UA NSDC SANCTIONS, US TRADE CSL, 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 SDNUA NSDC SANCTIONSUS TRADE CSLTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
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Общество с ограниченной ответственностью "Новый Ай Ти Проект"
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Закрытое Акционерное Общество Научно Внедренческое Предприйатие Болид
Limited Liability Company Scientific Research Institute of Organic Technologies Inorganic Chemistry and Biotechnology
Общество с ограниченной ответственностью "Научно-исследовательский институт технологий органической, неорганической химии и биотехнологий"
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