Active SanctionorganizationID: NK-8qeHL4vt5455ZKjDQyJ39G
Nauchno Proizvodstvennaya Firma Dolomant
Закрытое акционерное общество "Научнопроизводственная фирма "Доломант"
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Nauchno Proizvodstvennaya Firma Dolomant (Entity) in global watchlists, including US OFAC SDN, UA NSDC SANCTIONS, US TRADE CSL, TW SHTC. Transactions may be blocked."
Banking Impact
This entity is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under US OFAC SDN enforcement protocols.
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 | Nauchno Proizvodstvennaya Firma Dolomant |
| Cyrillic Alias | Закрытое акционерное общество "Научнопроизводственная фирма "Доломант" |
| Sanction Program | US OFAC SDNUA NSDC SANCTIONSUS TRADE CSLTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Aktsionernoe Obshchestvo Korporatsiya Galaktika
Акционерное общество "Корпорация галактика"
Russian Artificial Intelligence Research Institute of the Russian Academy of Sciences
Институт проблем искусственного интеллекта
Obshchestvo S Ogranichennoi Otvetstvennostyu Norilsknikelremont
Общество С Ограниченнои Отвецтвенностю Норилскникелремонт
Scientific Research Institute of Command Devices
Акционерное общество "Научно-исследовательский институт командных приборов"
Due Diligence Inquiry
Independent Risk Assessment
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