Active SanctionorganizationID: NK-VnP9UpE6vowtqJmxBuFdVQ
Odk-saturn Public Joint-stock Company
Публичное Акционерное Общество «ОДК-Сатурн»
Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-13
Compliance Profile
"Risk Advisory: Records indicate that Odk-saturn Public Joint-stock Company is a sanctioned Entity associated with EU FSF, CH SECO SANCTIONS, US OFAC SDN, FR TRESOR GELS AVOIR, CA DFATD SEMA SANCTIONS restrictive measures."
Banking Impact
Due to designation on EU FSF, 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 Name | Odk-saturn Public Joint-stock Company |
| Cyrillic Alias | Публичное Акционерное Общество «ОДК-Сатурн» |
| Sanction Program | EU FSFCH SECO SANCTIONSUS OFAC SDNFR TRESOR GELS AVOIRCA DFATD SEMA SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
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Открытое Акционерное Общество «Машиностроительный Завод «Арсенал»
Joint Stock Company Kazan Optical-mechanical Plant
Акционерное общество "Казанский оптико-механический завод"
Kazanskii Gosudarstvennyi Kazennyi Porokhovoi Zavod
Фкп "Кгкпз"
Nina Germanovna Kulikovskih
Нина Германовна Куликовских
Due Diligence Inquiry
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