Active SanctioncompanyID: NK-XznRvgjAxsdunNFNsGzTBq

Oboronprom OJSC

«Открытое акционерное общество «Объединённая промышленная корпорация оборонпром»

Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30

Compliance Profile

"Regulatory Alert: The Entity known as Oboronprom OJSC is currently designated under CH SECO SANCTIONS, US OFAC CONS, GB HMT INVBANS, US TRADE CSL, EU SANCTIONS MAP. Enhanced screening protocols are advised."

Banking Impact

Due to designation on CH SECO SANCTIONS, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.

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 NameOboronprom OJSC
Cyrillic Alias«Открытое акционерное общество «Объединённая промышленная корпорация оборонпром»
Sanction Program
CH SECO SANCTIONSUS OFAC CONSGB HMT INVBANSUS TRADE CSLEU SANCTIONS MAP
Enforcement TypeFull Blocking Sanctions

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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