Active SanctionorganizationID: NK-mvhQmRKd4WfNSP34yFNUXF

Otkrytoe Aktsionernoe Obshchestvo Planar

Адкрытае акцыянернае таварыства "Планар"

Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-08

Compliance Profile

"Due Diligence Flag: Otkrytoe Aktsionernoe Obshchestvo Planar has active designations on regulatory watchlists (EU FSF, CH SECO SANCTIONS, US OFAC SDN, FR TRESOR GELS AVOIR, AU DFAT SANCTIONS). Review compliance obligations before proceeding."

Banking Impact

Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against EU FSF.

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 NameOtkrytoe Aktsionernoe Obshchestvo Planar
Cyrillic AliasАдкрытае акцыянернае таварыства "Планар"
Sanction Program
EU FSFCH SECO SANCTIONSUS OFAC SDNFR TRESOR GELS AVOIRAU DFAT SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Alexander Valentinovich Ishchenko
Ищенко Александр Валентинович
EU FSF
Denis Borisovich Kravchenko
Кравченко Денис Борисович
EU FSF
Evgeny Viktorovich Lebedev
Лебедев Евгений Викторович
EU FSF
Aleksandr Nikolaevich Nekrasov
Некрасов Александр Николаевич
EU FSF

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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