Active SanctionorganizationID: NK-JxeaYtohbUzs5EiNA28Shf

Open Joint Stock Company Rogachevsky Zavod Diaproektor

Открытое акционерное общество "Рогачевский завод "Диапроектор"

Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12

Compliance Profile

"Regulatory Alert: The Entity known as Open Joint Stock Company Rogachevsky Zavod Diaproektor is currently designated under US OFAC SDN, TW SHTC, US TRADE CSL, UA NSDC SANCTIONS. Enhanced screening protocols are advised."

Banking Impact

This entity is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under US OFAC SDN enforcement protocols.

Legal Status

Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameOpen Joint Stock Company Rogachevsky Zavod Diaproektor
Cyrillic AliasОткрытое акционерное общество "Рогачевский завод "Диапроектор"
Sanction Program
US OFAC SDNTW SHTCUS TRADE CSLUA NSDC SANCTIONS
Enforcement TypeFull Blocking Sanctions

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Independent Risk Assessment

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