Active SanctionorganizationID: NK-gCL8EKEPu4FHsEaAiJmFgJ

Rein Engineering JSC

Ао 'Рэин Инжиниринг'

Primary List
GB FCDO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-08

Compliance Profile

"Risk Advisory: Records indicate that Rein Engineering JSC is a sanctioned Entity associated with GB FCDO SANCTIONS restrictive measures."

Banking Impact

Due to designation on GB FCDO SANCTIONS, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.

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 NameRein Engineering JSC
Cyrillic AliasАо 'Рэин Инжиниринг'
Sanction Program
GB FCDO SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

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Общество с ограниченной ответственностью «Орион Стар Групп»
GB FCDO SANCTIONS
JSC New Opportunities
Акционерное общество "ТМТ"
GB FCDO SANCTIONS
Rosatom Energy Projects Joint Stock Company
Акционерное общество Русатом Энерджи Проджектс
GB FCDO SANCTIONS
Dom.rf
дом.рф
GB FCDO 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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