Active SanctioncompanyID: NK-XTMQnvF9KfkCDHMHm3f4iL

PJSC Rostov Optical and Mechanical Plant

Публичное акционерное общество "Ростовский оптико-механический завод"

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

Compliance Profile

"Risk Advisory: Records indicate that PJSC Rostov Optical and Mechanical Plant is a sanctioned Entity associated with US OFAC SDN, CH SECO SANCTIONS, US TRADE CSL, EU SANCTIONS MAP, EU JOURNAL 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 NamePJSC Rostov Optical and Mechanical Plant
Cyrillic AliasПубличное акционерное общество "Ростовский оптико-механический завод"
Sanction Program
US OFAC SDNCH SECO SANCTIONSUS TRADE CSLEU SANCTIONS MAPEU JOURNAL SANCTIONS
Enforcement TypeFull Blocking Sanctions

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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