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Public-source dossierNK-YQH2uL9Q3Ys5MeG2nksEov
Official sanctions sourceIdentity and live status must be verified
Official sanctions-list recordorganizationOfficial sanctions designation
Sanctions list record

90 Eksperimentalny Zavod Oao

Акционерное общество "90 экспериментальный завод"

Authority: U.S. Department of the Treasury — OFACCoverage: ruRecord snapshot: 2026-10-16

Restrictions and measures

Exact measure not captured
List / regime
EU JOURNAL SANCTIONS
Restriction type
Non-blocking or directive-specific OFAC restriction
Program
Not captured — verify official entry
General or reported measures
  • ■The exact trade, investment, debt, equity or account restriction depends on the list and directive

Do not treat a non-SDN entry as an asset-blocking designation unless the official entry separately establishes blocking.

Evidence class
Official sanctions-list record
Coverage
ru
Record category
Official sanctions designation
Record snapshot
2026-10-16
Linked public records
Ownership: 1
Official record — verify before action
The sanctions status is attributed to an identified government or intergovernmental list. Always verify the live source record and identifiers before relying on this page.

Source records and dated publications

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Publisher lists and verification tools

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Network intelligence37 sourced links · 37 discovery candidates

Relationship signals

Broad discovery graph with explicit confidence tiers. Candidate links never create a sanctions status.

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Loaded entities
34
18 visible
Sourced links
37
1 direct
Source datasets
2
in this network
Discovery candidates
37
kept separate from verified
State Corporation RostecORGRT - GLOBALNYE RESURSY…ORGJSC NPO High Precision…ORGOpen Joint Stock Compa…ORGNPK Tekhmash OAOORGOTKRYTOE AKTSIONERNOE …ORGJoint Stock Company Te…ORGOTKRYTOE AKTSIONERNOE …ORGAKTSIONERNOE OBSHCHEST…ORGAKTSIONERNOE OBSHCHEST…ORGAKTSIONERNOE OBSHCHEST…ORGJoint Stock Company Sh…ORGOBSCHESTVO S OGRANICHE…ORGOBIEDINENNAYA PROMYSHL…ORGROSOBORONEKSPORT OAOORGJOINT STOCK COMMERCIAL…ORGOTKRYTOE AKTSIONERNOE …ORGUNITED INSTRUMENT MANU…ORG
Politician / PEPOfficial sanctions recordAircraftVesselMovement recordsOfficial travel filingPolitical committeeFARA disclosurePossible link
Movement records identify an aircraft or vessel, not its passengers. Ownership and control links require verification against the cited official record before use.

Evidence ledger

Up to 80 priority source records are shown here; all retained records remain queryable. Categories are not interchangeable.

Official sanctions designationus_ofac
U.S. Department of the Treasury — OFAC
Status: active • Source ID: NK-YQH2uL9Q3Ys5MeG2nksEov
2023-04-20T10:56:14 — current / unknown
Open original source
Procurement exclusionsam_exclusions
U.S. General Services Administration
Status: active • Source ID: NK-YQH2uL9Q3Ys5MeG2nksEov

Use public extracts only; preserve source attribution and D&B restrictions where applicable.

2023-04-20T10:56:14 — current / unknown
Open original source

Sanctions record assessment

"Official-source notice: 90 Eksperimentalny Zavod Oao (Entity) appears in a sanctions-list record attributed to U.S. Department of the Treasury — OFAC. Confirm identity, current list status and the measures applicable in the relevant jurisdiction before making a decision."

Banking Impact

An official sanctions-list record can require screening and legal review, but the applicable restrictions depend on the issuing authority, program, identity match, ownership or control rules, licences and transaction jurisdiction. This page does not determine whether funds must be blocked.

Legal Status

The page reports an entry attributed to an official sanctions source; it does not provide a legal conclusion. Verify the authority's live record, identifiers, program, effective dates and applicable measures.

Official sanctions source metadata

Source: Multi-Source Risk Profile
Full Legal Name90 Eksperimentalny Zavod Oao
Primary aliasАкционерное общество "90 экспериментальный завод"
Known aliases90 EXPERIMENTAL PLANT OPEN JOINT STOCK COMPANY / Aktsionerne tovarystvo "90 eksperymentalnyi zavod" / Aktsionernoe obschestvo 90 Eksperimentalnyj zavod / Joint-Stock Company "90th Experimental Plant" / OPEN JOINT-STOCK COMPANY 90 EKSPERIMENTALNIY ZAVOD / Акционерное общество "90 экспериментальный завод" / Акционерное общество 90 экспериментальный завод / Акціонерне товариство "90 експериментальний завод"
Countries / jurisdictionsru
Source datasets
EU JOURNAL SANCTIONSNZ RUSSIA SANCTIONSUA NSDC SANCTIONSUA WAR SANCTIONSUS OFAC CONSUS SAM EXCLUSIONSUS TRADE CSLeu_journal_sanctionsnz_russia_sanctionsua_nsdc_sanctionsua_war_sanctionsus_ofac_consus_sam_exclusionsus_trade_csl
Record statusAppears in an identified official sanctions-list dataset
Publishing authorityU.S. Department of the Treasury — OFAC
Identifiers1075030001023 / 5030056754
Record timelineFirst seen: 2023-04-20T10:56:14 • Last seen: 2026-10-16T00:58:08
Risk Topicsdebarment, poi, regulatory, sanction
Official sourceView source record

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