Active SanctionorganizationID: NK-nRf8YMaYFamutDh5E2FW3w

Open Joint Stock Company Mstator

Публичное акционерное общество "Мстатор"

Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-14

Compliance Profile

"Risk Advisory: Records indicate that Open Joint Stock Company Mstator is a sanctioned Entity associated with US OFAC SDN, TW SHTC, US TRADE CSL, UA NSDC SANCTIONS restrictive measures."

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

Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameOpen Joint Stock Company Mstator
Cyrillic AliasПубличное акционерное общество "Мстатор"
Sanction Program
US OFAC SDNTW SHTCUS TRADE CSLUA NSDC SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Zarubezhgeologiya Ao
Зарубежгеология АО
US OFAC SDN
Aleksandr Okulov
Александр Окулов
US OFAC SDN
Marina Mikhaylovna Aleskeeva
Марина Алексеева
US OFAC SDN
Lazerbi
Лазерби
US OFAC SDN

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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