Active SanctionorganizationID: NK-iWx5bekNtr99YNQ2EsPFSS
Po Uralenergomontazh ZAO
Акционерное общество Производственное объединение "Уралэнергомонтаж"
Primary List
US OFAC CONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-14
Compliance Profile
"Due Diligence Flag: Po Uralenergomontazh ZAO has active designations on regulatory watchlists (US OFAC CONS, US TRADE CSL, UA NSDC SANCTIONS). Review compliance obligations before proceeding."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on US OFAC CONS. Secondary compliance screenings will halt associated wires.
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 | Po Uralenergomontazh ZAO |
| Cyrillic Alias | Акционерное общество Производственное объединение "Уралэнергомонтаж" |
| Sanction Program | US OFAC CONSUS TRADE CSLUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
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Общество с ограниченной ответственностью "Газпром трансгаз Томск"
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Общество с ограниченной ответственностью "Газпром трансгаз Казань"
Limited Liability Company Vtb Dc
Втб Дк
Development Corporation of North Caucasus OJSC
Акционерное общество «Корпорация развития Северного Кавказа»
Due Diligence Inquiry
Independent Risk Assessment
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