Active SanctionorganizationID: NK-87iTr4EzyAiNHz33CdSfrn

Stankoprom OOO

Станкопром Уо

Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-29

Compliance Profile

"Compliance Notice: Stankoprom OOO is a listed Entity subject to restrictive measures. Active records found in: US OFAC SDN, US TRADE CSL. Financial due diligence required."

Banking Impact

Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on US OFAC SDN. Secondary compliance screenings will halt associated wires.

Legal Status

Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameStankoprom OOO
Cyrillic AliasСтанкопром Уо
Sanction Program
US OFAC SDNUS TRADE CSL
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

State Enterprise Sevastopol Sea Trading Port
Государственное Унитарное Предприятие Города Севастополя «Севастопольский Морской Порт»
US OFAC SDN
Joint Stock Company Zavod Korpusov
Акционерное общество "Завод Корпусов"
US OFAC SDN
Bogdan Valeryevich Kolosov
Колосов Богдан Валерьевич
US OFAC SDN
Limited Liability Company Port Elga
Общество С Ограниченной Ответственностью Порт Эльга
US OFAC SDN

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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