Active SanctionorganizationID: NK-XpDc7SRj4F47nb54qPirTH
Obshchestvo S Ogranichennoi Otvetstvennostyu Rusavtomatika
Общество С Ограниченнои Отвецтвенностю Русавтоматика
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11
Compliance Profile
"Regulatory Alert: The Entity known as Obshchestvo S Ogranichennoi Otvetstvennostyu Rusavtomatika is currently designated under US OFAC SDN, US TRADE CSL. Enhanced screening protocols are advised."
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
Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Obshchestvo S Ogranichennoi Otvetstvennostyu Rusavtomatika |
| Cyrillic Alias | Общество С Ограниченнои Отвецтвенностю Русавтоматика |
| Sanction Program | US OFAC SDNUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Dmitry Vladimirovich Khotimskiy
Хотимский Дмитрий Владимирович
the Energy Research Institute of the Russian Academy of Sciences
Те Енергы Ресеарч Институте Оф Те Руссян Академы Оф Ссиенсес
Stanislav Konstantinovich Kuznetsov
Станислав Константинович Кузнецов
Ilya Vasilyevich Shestakov
Васильевич Илья Шестаков
Due Diligence Inquiry
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