Active SanctioncompanyID: NK-XznRvgjAxsdunNFNsGzTBq
Oboronprom OJSC
«Открытое акционерное общество «Объединённая промышленная корпорация оборонпром»
Primary List
GB HMT INVBANS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-08
Compliance Profile
"Regulatory Alert: The Entity known as Oboronprom OJSC is currently designated under GB HMT INVBANS, US OFAC CONS, CH SECO SANCTIONS, CA DFATD SEMA SANCTIONS, EU JOURNAL SANCTIONS. Enhanced screening protocols are advised."
Banking Impact
Due to designation on GB HMT INVBANS, 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 Name | Oboronprom OJSC |
| Cyrillic Alias | «Открытое акционерное общество «Объединённая промышленная корпорация оборонпром» |
| Sanction Program | GB HMT INVBANSUS OFAC CONSCH SECO SANCTIONSCA DFATD SEMA SANCTIONSEU JOURNAL SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
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Due Diligence Inquiry
Independent Risk Assessment
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