Active SanctionorganizationID: NK-AbTtpwWyKW7oG7mbVwmd4A
Vaibos
Ваибос
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Risk Advisory: Records indicate that Vaibos is a sanctioned Entity associated with US OFAC SDN, US TRADE CSL, TW SHTC restrictive measures."
Banking Impact
Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against US OFAC SDN.
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 Name | Vaibos |
| Cyrillic Alias | Ваибос |
| Sanction Program | US OFAC SDNUS TRADE CSLTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Joint Stock Commercial Bank Primorye
Ёинт Стокк Коммерсял Банк Приморе
Transstroimekhanizatsiya Limited Liability Company
Трансстроимеханизацийа
Federal State Unitary Enterprise Central Scientific Research Institute of Chemistry and Mechanics
Федеральное Государственное Унитарное Предприятие «Центральный Научно-Исследовательский Институт Химии и Механики»
Federal State Budgetary Scientific Institution Research and Production Complex Technology Center
Федеральное государственное бюджетное научное учреждение "Научно-производственный комплекс "Технологический центр"
Due Diligence Inquiry
Independent Risk Assessment
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