Compliance Report
Generate a timestamped, audit-ready compliance report for OTKRYTOE AKTSIONERNOE OBSHCHESTVO NOVO-VYATKA, including a verification QR code and the official OFAC source reference.
Sanctions Relationship Explorer
See OTKRYTOE AKTSIONERNOE OBSHCHESTVO NOVO-VYATKA's 1 known connection mapped visually, and explore the full network interactively — ownership, control and affiliation links between sanctioned parties.
Explore relationships — free 5-minute trialRelationship Report
OTKRYTOE AKTSIONERNOE OBSHCHESTVO NOVO-VYATKA has 1 known relationship on record. Generate a dedicated report mapping every connected entity — ownership, control and affiliation links — with the same audit-ready format as the compliance report.
OTKRYTOE AKTSIONERNOE OBSHCHESTVO NOVO-VYATKA
Expand a section below to see the full record for OTKRYTOE AKTSIONERNOE OBSHCHESTVO NOVO-VYATKA.
Identity Details
Also Known As (Aliases)
- NOVO VYATKA OPEN JOINT STOCK COMPANY A.K.A.
Known Addresses 1
- d. 51 korp. 2 ul. Sovetskaya, Kirov, Kirovskaya obl., 610008, Russia
Sanctions & Legal Basis
Sanctions Lists
- Consolidated List — December 22, 2015
- Sectoral Sanctions Identifications List — December 22, 2015
- SDN List — February 23, 2024
Legal Authorities
- Executive Order 13662 (Ukraine)
- Executive Order 14024 (Russia)
Identification & Documents
Identity Documents
- Registration Number: 1034316578680
- Tax ID No.: 4345029946
Additional Information
- Executive Order 13662 Directive Determination -: Subject to Directive 3
- Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
- Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Remarks
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives
Related Entities 1
- Owned or Controlled By: STATE CORPORATION ROSTEC Entity
⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.