Active SanctionorganizationID: NK-au2JNMGifnwXuNDEEvobVe

Public Legal Company Military Construction Company

Публично Правовая Компания Военно строителньная Компания

Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11

Compliance Profile

"Due Diligence Flag: Public Legal Company Military Construction Company has active designations on regulatory watchlists (US OFAC SDN, US TRADE CSL). Review compliance obligations before proceeding."

Banking Impact

Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on US OFAC SDN. 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 NamePublic Legal Company Military Construction Company
Cyrillic AliasПублично Правовая Компания Военно строителньная Компания
Sanction Program
US OFAC SDNUS TRADE CSL
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Zhanna (Janna) Zolotova
Жанна (Янна) Золотова
US OFAC SDN
Aktsionernoe Obshchestvo Akonit Ural
Акционерное Общество Аконит Урал
US OFAC SDN
Jonatan Zimenkov
Натан Игоревич Зименков
US OFAC SDN
Oleg Nikolayevich Kiryushkin
Кирюшкин Олег Николаевич
US OFAC SDN

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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