Active SanctionorganizationID: NK-bRMgRBsbkUkAc7WEcp8emS

Publichnoe Aktsionernoe Obschestvo Sollers

Публичное акционерное общество "Соллерс"

Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12

Compliance Profile

"Sanctions Warning: Confirming the inclusion of Publichnoe Aktsionernoe Obschestvo Sollers (Entity) in global watchlists, including CH SECO SANCTIONS, US OFAC SDN, US TRADE CSL, EU JOURNAL SANCTIONS, UA NSDC SANCTIONS. Transactions may be blocked."

Banking Impact

This entity is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under CH SECO SANCTIONS enforcement protocols.

Legal Status

Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.

Official Registry Metadata

Source: OpenSanctions
Full Legal NamePublichnoe Aktsionernoe Obschestvo Sollers
Cyrillic AliasПубличное акционерное общество "Соллерс"
Sanction Program
CH SECO SANCTIONSUS OFAC SDNUS TRADE CSLEU JOURNAL SANCTIONSUA NSDC SANCTIONS
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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