Active SanctionorganizationID: NK-BfQ2jnRxHWPSMLd5yHfgnh
Open Joint Stock Company Svetlogorskkhimvolokno
Открытое акционерное общество "СветлогорскХимволокно"
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Risk Advisory: Records indicate that Open Joint Stock Company Svetlogorskkhimvolokno is a sanctioned Entity associated with US OFAC SDN, US TRADE CSL, UA NSDC SANCTIONS restrictive measures."
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
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 | Open Joint Stock Company Svetlogorskkhimvolokno |
| Cyrillic Alias | Открытое акционерное общество "СветлогорскХимволокно" |
| Sanction Program | US OFAC SDNUS TRADE CSLUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
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