Active SanctionorganizationID: NK-CDqAYrJSnhNnN4SaMLKFXr
OJSC Stankogomel
Открытое акционерное общество "СтанкоГомель"
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Due Diligence Flag: OJSC Stankogomel has active designations on regulatory watchlists (US OFAC SDN, US TRADE CSL, CA DFATD SEMA SANCTIONS, GB FCDO SANCTIONS, UA NSDC SANCTIONS). Review compliance obligations before proceeding."
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
Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | OJSC Stankogomel |
| Cyrillic Alias | Открытое акционерное общество "СтанкоГомель" |
| Sanction Program | US OFAC SDNUS TRADE CSLCA DFATD SEMA SANCTIONSGB FCDO SANCTIONSUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Limited Liability Company Status Complains
Общество С Ограниченной Ответственностью Статус Комплайнс
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Закрытое Акционерное Общество СММ
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Общество с ограниченной ответственностью "Земельные технологии"
Belspetsvneshtechnika Sftue
Государственное внешнеторговое унитарное предприятие "Белспецвнештехника"
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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