Otkrytoe Aktsionernoe Obshchestvo Rt-stankoinstrument
АО «РТ-Станкоинструмент»
Compliance Profile
"Risk Advisory: Records indicate that Otkrytoe Aktsionernoe Obshchestvo Rt-stankoinstrument is a sanctioned Entity associated with US OFAC CONS, CH SECO SANCTIONS, CA DFATD SEMA SANCTIONS, EU JOURNAL SANCTIONS, NZ RUSSIA SANCTIONS restrictive measures."
Banking Impact
Due to designation on US OFAC CONS, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
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 | Otkrytoe Aktsionernoe Obshchestvo Rt-stankoinstrument |
| Cyrillic Alias | АО «РТ-Станкоинструмент» |
| Sanction Program | US OFAC CONSCH SECO SANCTIONSCA DFATD SEMA SANCTIONSEU JOURNAL SANCTIONSNZ RUSSIA SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
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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