Active SanctionorganizationID: NK-ZBy2epgAYtaCTC4WPJxFKn
ZAO Akuta
Закрытое акционерное общество "Акута"
Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-08
Compliance Profile
"Compliance Notice: ZAO Akuta is a listed Entity subject to restrictive measures. Active records found in: EU FSF, US OFAC SDN, CH SECO SANCTIONS, FR TRESOR GELS AVOIR, TW SHTC. Financial due diligence required."
Banking Impact
Entities listed on EU FSF are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
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 | ZAO Akuta |
| Cyrillic Alias | Закрытое акционерное общество "Акута" |
| Sanction Program | EU FSFUS OFAC SDNCH SECO SANCTIONSFR TRESOR GELS AVOIRTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Vladimir Mikhailovich Arkadiev
Владимир Михайлович Аркадьев
Research and Production Center Biznesavtomatiki LLC
Общество с ограниченной ответственностью "Научно-производственный центр "БизнесАвтоматика"
Sps Cjsc
Непубличное акционерное общество "Научнопроизводственный центр "Специализированные приборы и системы"
Rosgvardia
Националната гвардия на Руската федерация
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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