Active SanctionorganizationID: NK-VnP9UpE6vowtqJmxBuFdVQ

Odk-saturn Public Joint-stock Company

Публичное акционерное общество "ОДК-Сатурн"

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

Compliance Profile

"Risk Advisory: Records indicate that Odk-saturn Public Joint-stock Company is a sanctioned Entity associated with CH SECO SANCTIONS, EU FSF, US OFAC SDN, JP MOF SANCTIONS, JP METI RU restrictive measures."

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

Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameOdk-saturn Public Joint-stock Company
Cyrillic AliasПубличное акционерное общество "ОДК-Сатурн"
Sanction Program
CH SECO SANCTIONSEU FSFUS OFAC SDNJP MOF SANCTIONSJP METI RU
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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