Active SanctionorganizationID: NK-DWtBeFt2FGdi34JXD9vjHv
Public Joint Stock Company Ladoga Plant
Публичное акционерное общество Завод Ладога
Primary List
GB FCDO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-08
Compliance Profile
"Due Diligence Flag: Public Joint Stock Company Ladoga Plant has active designations on regulatory watchlists (GB FCDO SANCTIONS). Review compliance obligations before proceeding."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on GB FCDO SANCTIONS. Secondary compliance screenings will halt associated wires.
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 Name | Public Joint Stock Company Ladoga Plant |
| Cyrillic Alias | Публичное акционерное общество Завод Ладога |
| Sanction Program | GB FCDO SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Grant Akopov
Акопов Грант Аршавирович
Scientific and Production Enterprise "Zvukotekhnika"
Акционерное общество "Научно-производственное предприятие "Звукотехника"
Mikhail Lvovich Shelomov
ШЕЛОМОВ Михаил Львович
Viktor Evgenyevich Myachin
Мячин Виктор Евгеньевич
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