Active SanctioncompanyID: NK-XznRvgjAxsdunNFNsGzTBq

Oboronprom OJSC

«Открытое акционерное общество «Объединённая промышленная корпорация оборонпром»

Primary Source
CH SECO SANCTIONS
Coverage
ru
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Regulatory Alert: The Entity known as Oboronprom OJSC appears in Multi-Source Risk Profile. 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 Source Metadata

Source: Multi-Source Risk Profile
Full Legal NameOboronprom OJSC
Cyrillic Alias«Открытое акционерное общество «Объединённая промышленная корпорация оборонпром»
Source Records
CH SECO SANCTIONSGB HMT INVBANSUS OFAC CONSUS TRADE CSLUA NSDC SANCTIONSEU SANCTIONS MAPNZ RUSSIA SANCTIONSEU JOURNAL SANCTIONSUS SAM EXCLUSIONSUA WAR SANCTIONS
Enforcement TypeMulti-Source Risk Profile
Identifiers59067382 / 1027718000221 / 7718218951
Risk Topicssanction, export.control, debarment, regulatory, poi
Official SourceView source record

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Адара
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"Europejskie Centrum Odszkodowań" Spółka Akcyjna
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Compliance Context Review

Independent Risk Assessment

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Banking and counterparty exposure memo
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