Active SanctionorganizationID: NK-hGYDFmsRcwCbQLy7Z7Gorb
Magneton Joint Stock Company
Открытое акционерное общество "Завод Магнетон"
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Magneton Joint Stock Company (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
Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Magneton Joint Stock Company |
| Cyrillic Alias | Открытое акционерное общество "Завод Магнетон" |
| Sanction Program | US OFAC SDNUS TRADE CSLUA NSDC SANCTIONSTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
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JSC Vorkutaugol
AO Воркутауголь
Opytno Konstruktorskoe Byuro Pribor
Опытно Конструкторское Бюро Прибор
Due Diligence Inquiry
Independent Risk Assessment
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