Active SanctionorganizationID: NK-mvhQmRKd4WfNSP34yFNUXF

OJSC Planar

Открытое акционерное общество "Планар"

Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-25

Compliance Profile

"Due Diligence Flag: OJSC Planar has active designations on regulatory watchlists (CH SECO SANCTIONS, EU FSF, US OFAC SDN, GB FCDO SANCTIONS, AU DFAT SANCTIONS). Review compliance obligations before proceeding."

Banking Impact

Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against CH SECO SANCTIONS.

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 NameOJSC Planar
Cyrillic AliasОткрытое акционерное общество "Планар"
Sanction Program
CH SECO SANCTIONSEU FSFUS OFAC SDNGB FCDO SANCTIONSAU DFAT SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Vladimir Lvovich Kasatonov
Касатонов Володимир Львович
CH SECO SANCTIONS
Olga Fedorovna Kovitidi
Ольга Фёдоровна КОВИТИДИ
CH SECO SANCTIONS
Aleksandr Aleksandrovich Kozlov
Козлов Олександр Олександрович
CH SECO SANCTIONS
Vladimir Mikhailovich Kononov
Кононов Володимир Михайлович
CH SECO 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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