Intelligence registry Browse all public records

Public-source dossierNK-JxeaYtohbUzs5EiNA28Shf

Official sanctions sourceIdentity and live status must be verified

Official sanctions-list recordorganizationOfficial sanctions designation

Sanctions list record

Open Joint Stock Company Rogachevsky Zavod Diaproektor

Открытое акционерное общество "Рогачевский завод "Диапроектор"

Authority: U.S. Department of the Treasury — OFACCoverage: byRecord snapshot: 2026-10-15

Restrictions and measures

General list effect

List / regime

US OFAC SDN

Restriction type

Blocking sanctions — SDN

Program

Not captured — verify official entry

General or reported measures

■Property and interests in property subject to U.S. jurisdiction are blocked
■U.S. persons are generally prohibited from dealings

This describes the general effect of an OFAC SDN listing. The exact program, licences, exceptions and transaction-specific result must be checked in the live OFAC record.

Evidence class

Official sanctions-list record

Coverage

Record category

Official sanctions designation

Record snapshot

2026-10-15

Linked public records

Official record — verify before action

The sanctions status is attributed to an identified government or intergovernmental list. Always verify the live source record and identifiers before relying on this page.

Source records and dated publications

Dated events describe the cited publication. Verify current status and identity in the issuing authority's live records.

Publisher lists and verification tools

These links open the publisher's list or search service; they are not individual record matches.

U.S. Department of the Treasury — OFAC
us_ofac_sdn
U.S. General Services Administration
us_sam_exclusions
U.S. International Trade Administration
us_trade_csl

Network intelligence1 sourced links · 1 discovery candidates

Relationship signals

Broad discovery graph with explicit confidence tiers. Candidate links never create a sanctions status.

1. Discover
Start broad; dashed lines are possible links, not established facts.

2. Inspect
Select a line to see its confidence and matching reasons.

3. Tighten
Switch to Verified only for source-confirmed relationships.

Loaded entities

2 visible

Sourced links

1 direct

Source datasets

in this network

Discovery candidates

kept separate from verified

Politician / PEPOfficial sanctions recordAircraftVesselMovement recordsOfficial travel filingPolitical committeeFARA disclosurePossible link

Movement records identify an aircraft or vessel, not its passengers. Ownership and control links require verification against the cited official record before use.

Evidence ledger

Up to 80 priority source records are shown here; all retained records remain queryable. Categories are not interchangeable.

Official sanctions designationus_ofac

U.S. Department of the Treasury — OFAC

Status: active • Source ID: NK-JxeaYtohbUzs5EiNA28Shf

2023-07-19T18:02:43 — current / unknown

Open original source

Procurement exclusionsam_exclusions

U.S. General Services Administration

Status: active • Source ID: NK-JxeaYtohbUzs5EiNA28Shf

Use public extracts only; preserve source attribution and D&B restrictions where applicable.

2023-07-19T18:02:43 — current / unknown

Open original source

Sanctions record assessment

"Official-source notice: Open Joint Stock Company Rogachevsky Zavod Diaproektor (Entity) appears in a sanctions-list record attributed to U.S. Department of the Treasury — OFAC. Confirm identity, current list status and the measures applicable in the relevant jurisdiction before making a decision."

Banking Impact

An official sanctions-list record can require screening and legal review, but the applicable restrictions depend on the issuing authority, program, identity match, ownership or control rules, licences and transaction jurisdiction. This page does not determine whether funds must be blocked.

Legal Status

The page reports an entry attributed to an official sanctions source; it does not provide a legal conclusion. Verify the authority's live record, identifiers, program, effective dates and applicable measures.

Official sanctions source metadata

Source: Multi-Source Risk Profile

Full Legal Name	Open Joint Stock Company Rogachevsky Zavod Diaproektor
Primary alias	Открытое акционерное общество "Рогачевский завод "Диапроектор"
Known aliases	OJSC Rogachev Plant Diaprojector / OPEN JOINT STOCK COMPANY ROGACHEVSKY ZAVOD DIAPROEKTOR / Open Joint-Stock Company "Rogachev Plant "Diaprojector" / Vidkryte aktsionerne tovarystvo "Rohachovskyi zavod "Diaproiektor" / Відкрите акціонерне товариство "Рогачовський завод "Діапроєктор" / Открытое акционерное общество "Рогачевский завод "Диапроектор"
Countries / jurisdictions	by
Source datasets	EU JOURNAL SANCTIONSTW SHTCUA NSDC SANCTIONSUA WAR SANCTIONSUS OFAC SDNUS SAM EXCLUSIONSUS TRADE CSLeu_journal_sanctionstw_shtcua_nsdc_sanctionsua_war_sanctionsus_ofac_sdnus_sam_exclusionsus_trade_csl
Record status	Appears in an identified official sanctions-list dataset
Publishing authority	U.S. Department of the Treasury — OFAC
Identifiers	400046055
Record timeline	First seen: 2023-07-19T18:02:43 • Last seen: 2026-10-15T18:56:14
Risk Topics	debarment, export.control, poi, regulatory, sanction
Official source	View source record

Compliance Context Review

Independent assessment

SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for entities seeking to clarify a public record or counterparty signal.

Source-list verification

Banking and counterparty exposure memo

Regulatory status and remediation triage

Request Risk Assessment OFAC reconsideration support

Confidential Review

Report an error or request a correction

Export PDFSubscriber Only