Active SanctionorganizationID: NK-ahsKGJ7bBvtr2NviRdF3Fj
Відкрите Акціонерне Товариство "Мінський Підшипниковий Завод"
Открытое акционерное общество "Минский подшипниковый завод"
Primary List
CA DFATD SEMA SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11
Compliance Profile
"Compliance Notice: Відкрите Акціонерне Товариство "Мінський Підшипниковий Завод" is a listed Entity subject to restrictive measures. Active records found in: CA DFATD SEMA SANCTIONS, UA NSDC SANCTIONS. Financial due diligence required."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on CA DFATD SEMA SANCTIONS. Secondary compliance screenings will halt associated wires.
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 | Відкрите Акціонерне Товариство "Мінський Підшипниковий Завод" |
| Cyrillic Alias | Открытое акционерное общество "Минский подшипниковый завод" |
| Sanction Program | CA DFATD SEMA SANCTIONSUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Sergey Vladimirovich Yevsyukov
Эвсюков Сергiй Володимирович
Yegor Mikhailovich Guselnikov
Егор Михайлович Гусельников
Olga Nikolayevna Dolgoshapko
Олга Николаевна Долгошапко
Aleksandr Valerevich Kostenko
Александр Валерьевич Костенко
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.
Request ConsultationConfidential Review
Export PDFSubscriber Only