Active SanctionorganizationID: NK-dsd55siRTpDaWF6rNncy6G
Rushydro
Публичное акционерное общество "Федеральная гидрогенерирующая компания - РусГидро"
Primary List
US OFAC CONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Due Diligence Flag: Rushydro has active designations on regulatory watchlists (US OFAC CONS, AU DFAT SANCTIONS, CA DFATD SEMA SANCTIONS, NZ RUSSIA SANCTIONS, GB FCDO SANCTIONS). Review compliance obligations before proceeding."
Banking Impact
Due to designation on US OFAC CONS, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
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 Name | Rushydro |
| Cyrillic Alias | Публичное акционерное общество "Федеральная гидрогенерирующая компания - РусГидро" |
| Sanction Program | US OFAC CONSAU DFAT SANCTIONSCA DFATD SEMA SANCTIONSNZ RUSSIA SANCTIONSGB FCDO SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Development Corporation of North Caucasus OJSC
Акционерное общество «Корпорация развития Северного Кавказа»
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Transneft-metrologiya, Ao
Транснефт-метрологийа Ао
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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