Active SanctionorganizationID: NK-ak5KTmVh8pAXurExCxk7cL
Publichnoe Aktsionernoe Obschestvo City
Публичное Акционерное Обсчество Ситий
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Risk Advisory: Records indicate that Publichnoe Aktsionernoe Obschestvo City is a sanctioned Entity associated with US OFAC SDN, US TRADE CSL, TW SHTC restrictive measures."
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
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 | Publichnoe Aktsionernoe Obschestvo City |
| Cyrillic Alias | Публичное Акционерное Обсчество Ситий |
| Sanction Program | US OFAC SDNUS TRADE CSLTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
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Общество с ограниченной ответственностью "Таймырнефтегаз-Порт"
Vladimir Nikolaevich Chernov
Чернов Владимир Николаевич
Oskol Electrometallurgical Plant Ao
Акционерное общество "Оскольский электрометаллургический комбинат имени Алексея Алексеевича Угарова"
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