Active SanctionorganizationID: NK-6Fg5KtPykmroezhem4DF7d
Yakt Sokol
Якт Сокол
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-29
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Yakt Sokol (Entity) in global watchlists, including US OFAC SDN, US TRADE CSL, TW SHTC. Transactions may be blocked."
Banking Impact
Entities listed on US OFAC SDN are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
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 | Yakt Sokol |
| Cyrillic Alias | Якт Сокол |
| Sanction Program | US OFAC SDNUS TRADE CSLTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Autonomous Noncommercial Organization For the Study and Development of International Cooperation in the Economic Sphere International Agency of Sovereign Development
Автономная некоммерческая организация по изучению и развитию международного сотрудничества в экономической сфере "Международное агентство суверенного развития"
Otkrytoe Aktsionernoe Obshchestvo Vladimirskii Zavod Elektropribor
Открытое акционерное общество "Владимирский завод "Электроприбор"
Natalia Alexeevna Streshinskaya
Давыдова Наталья Алексеевна
Technology 5 Co., Limited
Течнологы 5
Due Diligence Inquiry
Independent Risk Assessment
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