Active SanctionorganizationID: NK-dU9LVkqpatv3T2SX9NuasV
Open Joint Stock Company Tambovsky Bakery
Открытое акционерное общество "Тамбовский хлебокомбинат"
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 Tambovsky Bakery is a sanctioned Entity associated with US OFAC SDN, TW SHTC, US TRADE CSL, UA NSDC SANCTIONS restrictive measures."
Banking Impact
Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against US OFAC SDN.
Legal Status
Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Open Joint Stock Company Tambovsky Bakery |
| Cyrillic Alias | Открытое акционерное общество "Тамбовский хлебокомбинат" |
| Sanction Program | US OFAC SDNTW SHTCUS TRADE CSLUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
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