Active SanctionorganizationID: NK-oBawszUmCcFyCz3mm9Kbu2
Publichnoe Aktsionernoe Obshchestvo Raspadskaya
Публичное Акционерное Общество Распадская
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-09
Compliance Profile
"Due Diligence Flag: Publichnoe Aktsionernoe Obshchestvo Raspadskaya has active designations on regulatory watchlists (US OFAC SDN, US TRADE CSL, TW SHTC). Review compliance obligations before proceeding."
Banking Impact
Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against US OFAC SDN.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Publichnoe Aktsionernoe Obshchestvo Raspadskaya |
| Cyrillic Alias | Публичное Акционерное Общество Распадская |
| Sanction Program | US OFAC SDNUS TRADE CSLTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
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Феодося Траде Порт
Due Diligence Inquiry
Independent Risk Assessment
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