OJSC PROCESSING KG

• In forceUK OFSI

  Russia

  In this state since

  8 Oct 2026

  Designated

  8 Oct 2026

  Measure

  Asset freeze, Trust Services Sanctions, Director Disqualification Sanction, Internet Services Sanctions: see "Other Information", Correspondent Banking Sanctions and processing payments

  Legal basis

  The Russia (Sanctions) (EU Exit) Regulations 2019

  Reason given

  The Secretary of State considers that there are reasonable grounds to suspect that OPEN JOINT-STOCK COMPANY "PROCESSING KG", hereafter "PROCESSING KG", is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: PROCESSING KG is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business of economic significance to the Government of Russia.

  Stated by

  UK Sanctions List (FCDO)

  First recorded here

  8 Oct 2026

  Listing id

  RUS3756

No ownership verdict was on file for this company on 25 October 2026.

As recorded by the assessment reading taken on 8 October 2026, 15:15 UTC, the newest on or before the date. Only “checked, not found” means a source was read in full and held nothing for the company.

Where the company is registered or connected

• KG: registered here; holds a register number issued here

  No company register for this jurisdiction has been connected to this system, and none has been examined. No register here states who owns this jurisdiction's companies, so an ownership chain reaching one stops.

• Whether each listing was in force is rebuilt from what was recorded here: when it was first read, when a source stopped or resumed carrying it, and when its published term ended. A listing in force at an authority before this system first read it is shown from that first read.
• No ownership verdict is kept for this company. Verdicts are kept for companies registered where shareholders are read here: Estonia, Latvia and Poland.

For each source behind this file, the newest read made on or before the date: the version of it that stood.

• EU Consolidated Sanctions List

  Read on 19 October 2026. The publisher dates the file 15 October 2026, 4 days before it was read. 6,234 records read. Publisher's version: globalFileId 185699.

• Switzerland SECO Sanctions List

  Read on 19 October 2026. The publisher dates the file 15 October 2026, 4 days before it was read. 7,040 records read.

• UK Sanctions List (FCDO)

  Read on 19 October 2026. The publisher dates the file 16 October 2026, 3 days before it was read. 5,705 records read.

Taken

8 October 2026, 15:15 UTC

Methodology

Version 5

Level

Medium

Score recorded

65 of 100

Digest

fba6da44629c9e0ba9059a98af4931e720545f86A fingerprint of everything the reading says. The same reading always has this digest, and any change in it gives another.

Reading id

5abf2663-ba53-4463-8b1c-a1b88d1e4a42

Address

https://apolika.com/entities/895d48cd-2cd8-4d5d-b9db-9b91bb8b707a/evidence?as_of=2026-10-25The same address gives the same day's file tomorrow. What was recorded after the date is not in it.

As data

https://apolika.com/api/entities/895d48cd-2cd8-4d5d-b9db-9b91bb8b707a/evidence?as_of=2026-10-25T21%3A25%3A35.394Z

Made

25 October 2026, 21:25 UTC