Active SanctionorganizationID: NK-c7pKEgAgEEYXBt54tL7y6Y
Lyskovskii Elektrotekhnicheskii Zavod
Публичное акционерное общество "Лысковский электротехнический завод"
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Regulatory Alert: The Entity known as Lyskovskii Elektrotekhnicheskii Zavod is currently designated under US OFAC SDN, UA NSDC SANCTIONS, US TRADE CSL, TW SHTC. Enhanced screening protocols are advised."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on US OFAC SDN. Secondary compliance screenings will halt associated wires.
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 | Lyskovskii Elektrotekhnicheskii Zavod |
| Cyrillic Alias | Публичное акционерное общество "Лысковский электротехнический завод" |
| Sanction Program | US OFAC SDNUA NSDC SANCTIONSUS TRADE CSLTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
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