Active SanctionorganizationID: NK-W4tHcT6mK5D24ZVL9HPkiq
Novgorodskaya Akkumulyatornaya Kompaniya
Новгородская Аккумуляторная Компанийа
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Novgorodskaya Akkumulyatornaya Kompaniya (Entity) in global watchlists, including US OFAC SDN, US TRADE CSL, TW SHTC. Transactions may be blocked."
Banking Impact
Due to designation on US OFAC SDN, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
Legal Status
Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Novgorodskaya Akkumulyatornaya Kompaniya |
| Cyrillic Alias | Новгородская Аккумуляторная Компанийа |
| Sanction Program | US OFAC SDNUS TRADE CSLTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Aktsionernoe Obshchestvo Akonit Alabuga
Акционерное Общество Аконит Алабуга
Vakhtang Karamyan
Карамян Вахтанг
Federal State Financed Institution of Science Higher Education Institution Spectroscopy of the Russian Federation Academy of Sciences
Федеральное государственное бюджетное учреждение науки Институт спектроскопии Российской академии наук
Qingdao Hehuixin International Trade Co LTD
Общество с ограниченной ответственностью "Цингдао Хехуейсин Интернешнл Трейд Ко"
Due Diligence Inquiry
Independent Risk Assessment
SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for entities seeking to clarify their status.
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