Active SanctioncompanyID: NK-Spq4TJ8Gou6MKuWnWiVMDQ

Public Joint Stock Company Agregat

Публичное акционерное общество "Агрегат"

Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11

Compliance Profile

"Risk Advisory: Records indicate that Public Joint Stock Company Agregat is a sanctioned Entity associated with CH SECO SANCTIONS, CA DFATD SEMA SANCTIONS, EU JOURNAL SANCTIONS, JP METI RU, TW SHTC restrictive measures."

Banking Impact

Due to designation on CH SECO SANCTIONS, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.

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 NamePublic Joint Stock Company Agregat
Cyrillic AliasПубличное акционерное общество "Агрегат"
Sanction Program
CH SECO SANCTIONSCA DFATD SEMA SANCTIONSEU JOURNAL SANCTIONSJP METI RUTW SHTC
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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