Active SanctioncompanyID: NK-2TVNSeGQTNtoei9862a2sP

Aktsionernoe Obshchestvo Tambovskii Zavod Oktyabr

Акционерное Общество «Тамбовский Завод «Октябрь»

Primary Source
CH SECO SANCTIONS
Coverage
ru
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Regulatory Alert: The Entity known as Aktsionernoe Obshchestvo Tambovskii Zavod Oktyabr appears in Multi-Source Risk Profile. Enhanced screening protocols are advised."

Banking Impact

Due to designation on CH SECO SANCTIONS, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.

Legal Status

Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.

Official Source Metadata

Source: Multi-Source Risk Profile
Full Legal NameAktsionernoe Obshchestvo Tambovskii Zavod Oktyabr
Cyrillic AliasАкционерное Общество «Тамбовский Завод «Октябрь»
Source Records
CH SECO SANCTIONSUS OFAC SDNUS TRADE CSLUA NSDC SANCTIONSEU SANCTIONS MAPEU JOURNAL SANCTIONSTW SHTCCA DFATD SEMA SANCTIONSUS SAM EXCLUSIONSUA WAR SANCTIONS
Enforcement TypeMulti-Source Risk Profile
Identifiers6829014768 / 1056882340173
Risk Topicssanction, export.control, debarment, regulatory, poi
Official SourceView source record

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