Active SanctionorganizationID: NK-Ur3yKuWVvSxX4avYhu4Q6s
Machine-tool Plant Sasta
Публичное акционерное общество "Саста"
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-08
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Machine-tool Plant Sasta (Entity) in global watchlists, including US OFAC SDN, US TRADE CSL, UA NSDC SANCTIONS, GB FCDO SANCTIONS. Transactions may be blocked."
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
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 | Machine-tool Plant Sasta |
| Cyrillic Alias | Публичное акционерное общество "Саста" |
| Sanction Program | US OFAC SDNUS TRADE CSLUA NSDC SANCTIONSGB FCDO SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Zavod Ulgerodnykh I Kompozitsionnykh Materialov
Общество с ограниченной ответственностью "Завод углеродных и композиционных материалов"
Public Joint Stock Company Insurance Company Rosgosstrakh
ПАО СК "Росгосстрах"
Anselm Oskar Schmucki
Анселм Оскар Счмукки
Limited Liability Company Ksk LTD
Общество С Ограниченной Ответственностью КСК ЛТД
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