Active SanctionorganizationID: NK-Ws9rrgNeRm8gQVXGhpLYz5

Otkrytoe Aktsionernoe Obshchestvo Elektromashinostroitelnyi Zavod Velkont

Открытое акционерное общество "Электромашиностроительный завод "Вэлконт"

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

Compliance Profile

"Regulatory Alert: The Entity known as Otkrytoe Aktsionernoe Obshchestvo Elektromashinostroitelnyi Zavod Velkont is currently designated under US OFAC SDN, TW SHTC, US TRADE CSL, UA NSDC SANCTIONS. Enhanced screening protocols are advised."

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

Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameOtkrytoe Aktsionernoe Obshchestvo Elektromashinostroitelnyi Zavod Velkont
Cyrillic AliasОткрытое акционерное общество "Электромашиностроительный завод "Вэлконт"
Sanction Program
US OFAC SDNTW SHTCUS TRADE CSLUA NSDC SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

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Гигант Комплексне Системий
US OFAC SDN
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US OFAC SDN
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Общество С Ограниченнои Отвецтвенностю Манометр
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Limited Liability Company Carbontex
Карбонтекс
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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