Active SanctionorganizationID: NK-ZgxisWrBP3fitiaBbxpkz4
Rust Closed Joint-stock Company
Руст Клосед Ёинт-стокк
Primary List
US OFAC CONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-01-09
Compliance Profile
"Compliance Notice: Rust Closed Joint-stock Company is a listed Entity subject to restrictive measures. Active records found in: US OFAC CONS, US TRADE CSL. Financial due diligence required."
Banking Impact
Entities listed on US OFAC CONS are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
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 | Rust Closed Joint-stock Company |
| Cyrillic Alias | Руст Клосед Ёинт-стокк |
| Sanction Program | US OFAC CONSUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
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