Active SanctionorganizationID: NK-RYQG3HGX7tHnHRZC9aZCaR
Severo Kavkazskoe Pgo Ao
Северо Кавказское ПГО АО
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Compliance Notice: Severo Kavkazskoe Pgo Ao is a listed Entity subject to restrictive measures. Active records found in: US OFAC SDN, US TRADE CSL. Financial due diligence required."
Banking Impact
Due to designation on US OFAC SDN, 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 | Severo Kavkazskoe Pgo Ao |
| Cyrillic Alias | Северо Кавказское ПГО АО |
| Sanction Program | US OFAC SDNUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Ivk Joint Stock Company
Акционерное общество "Информационная внедренческая компания"
Marina Konstantinovna Sereda
Середа Марина Константиновна
Vniir Gidroelektroavtomatika JSC
Акционерное общество "ВНИИР ГидроЭлектроАвтоматика"
Andrey Nikolaevich Patrushev
Патрушев Андрей Николаевич
Due Diligence Inquiry
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