Active SanctionorganizationID: ofac-18819

Obedinennaya Dvigatelestroitelnaya Korporatsiya Oao

Primary Source
US OFAC CONS
Coverage
ru
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Compliance Notice: Obedinennaya Dvigatelestroitelnaya Korporatsiya Oao is a listed Entity in Maritime Risk. Active records found in: US OFAC CONS, US TRADE CSL. Financial due diligence required."

Banking Impact

Entities listed on US OFAC CONS are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.

Legal Status

Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.

Official Source Metadata

Source: Maritime Risk
Full Legal NameObedinennaya Dvigatelestroitelnaya Korporatsiya Oao
Source Records
US OFAC CONSUS TRADE CSL
Enforcement TypeMaritime Risk
Identifiers84023868 / 1107746081717 / 7731644035
Risk Topicsmaritime, sanction
Official SourceView source record

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Compliance Context Review

Independent Risk Assessment

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Banking and counterparty exposure memo
Regulatory status and remediation triage
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