Restricted-party evidence record
AO KONTSERN OKEANPRIBOR
Russia
Quick Answers
- Is AO KONTSERN OKEANPRIBOR sanctioned?
- Yes, AO KONTSERN OKEANPRIBOR appears on 1 restricted-party list across 1 jurisdiction. Risk score: 90/100.
- What sanctions lists is AO KONTSERN OKEANPRIBOR on?
- OFAC SDN List
- What country is AO KONTSERN OKEANPRIBOR associated with?
- AO KONTSERN OKEANPRIBOR is associated with Russia.
How to use this record
This page assembles registry identity and authority evidence for review. It does not establish that your counterparty is the same party, decide whether a restriction applies to a transaction, or replace the latest issuing-authority publication.
Authority Record History
US OFAC — Consolidated Screening List listing
Start date not recorded
Evidence Summary
Embargo's active registry records 1 current list appearance across 1 jurisdiction for this record. The model indicator summarizes this registry context; it does not establish identity, legal scope, or a transaction outcome. Review each current membership and the latest issuing-authority publication before reliance.
What These Restrictions Mean
Property and interests in property are blocked where US jurisdiction applies. OFAC’s 50 Percent Rule may extend blocking to owned entities.
What These Lists Mean
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.
Listed By
Details
Export Control Profile
Blocking sanctions. Property and interests in property are blocked where US jurisdiction applies. OFAC’s 50 Percent Rule may extend blocking to owned entities.
Known Addresses
Full Intelligence
See related regulatory alerts, intelligence feed, and export a compliance report.
Related Registry Records
Other records appearing in US OFAC source families. Similarity is review context, not an identity match.
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