Embargo/Entity Search/OTKRYTOE AKTSIONERNOE OBSHCHESTVO RT-STANKOINSTRUMENT

OTKRYTOE AKTSIONERNOE OBSHCHESTVO RT-STANKOINSTRUMENT

Russia

RT-STANKOINSTRUMENT, OAOOPEN JOINT STOCK COMPANY RT-STANKOINSTRUMENTOJSC STANKOINSTRUMENTRT-STANKOINSTRUMENT
100HIGH RISK
3 Appearances3 Jurisdictions

Sanction History

HIGH RISK

Risk Assessment

This entity carries a high-risk classification based on 3 sanctions list appearances across 3 jurisdictions. Cross-jurisdictional exposure across 3 separate regulatory authorities significantly elevates compliance burden. Listed for over 11 years, indicating persistent regulatory concern. No ECCN technology tags on record — technology-specific licence triggers may not apply, but end-user restrictions still stand. Country of concern: Russia. Proceed with extreme caution — legal counsel is recommended before any transaction.

3 list appearances3 jurisdictionsFirst listed 2015

What These Restrictions Mean

Canadian sanctionsCanada SEMA Sanctions

Consult the applicable SEMA regulation and official consolidated listing for the exact dealings prohibitions.

Directive-specific sector restrictionsSectoral Sanctions (SSI)

Only activities covered by the applicable OFAC directive are restricted; SSI status is not the same as SDN blocking.

Swiss sanctionsSwiss SECO Sanctions

Consult the applicable Swiss ordinance and SECO entry for the exact financial and trade restrictions.

What These Lists Mean

Canada SEMA1 entry

Canada Special Economic Measures Act autonomous sanctions list, administered by Global Affairs Canada.

Compliance implication: Canadian persons are prohibited from dealing in property of listed parties and must freeze all related assets.

OFAC1 entry

US Treasury sanctions list covering SDNs, sectoral sanctions, and country-based programs.

Compliance implication: US persons must block assets and are prohibited from dealing with listed parties.

Swiss SECO1 entry

Switzerland's State Secretariat for Economic Affairs sanctions list, implementing autonomous and UN-mandated measures.

Compliance implication: Swiss persons must freeze assets of listed parties and require SECO authorisation before making funds or economic resources available.

Listed By

Canada SEMA1 entry
OFAC1 entry
Swiss SECO1 entry

Details

First listed29 Jun 2015
Last listed16 Aug 2023
CountryRussia
Risk score100 / 100

Export Control Profile

ListOFAC SDN

Full Intelligence

See related regulatory alerts, intelligence feed, and export a compliance report.

Screen another counterparty

← Back to entity search