Active SanctionorganizationID: NK-WFQWLteTxeiY8ssUXANnLh
Public Joint Stock Company Kirov Plant Mayak
Публичное акционерное общество "Кировский завод "Маяк"
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11
Compliance Profile
"Regulatory Alert: The Entity known as Public Joint Stock Company Kirov Plant Mayak is currently designated under US OFAC SDN, TW SHTC, US TRADE CSL, UA NSDC SANCTIONS. Enhanced screening protocols are advised."
Banking Impact
Entities listed on US OFAC SDN are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
Legal Status
Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Public Joint Stock Company Kirov Plant Mayak |
| Cyrillic Alias | Публичное акционерное общество "Кировский завод "Маяк" |
| Sanction Program | US OFAC SDNTW SHTCUS TRADE CSLUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Oao Epk Volzhsky
Открытое акционерное общество "ЕПК Волжский"
Limited Liability Company Project Consulting Bureau Echelon
Проектно-консалтинговое Бюро Эшелон
Limited Liability Company Krona Bank
Крона Банк
Arsenii Aleksandrovich Penzev
Арсении Александрович Пензев
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.
Request ConsultationConfidential Review
Export PDFSubscriber Only