Active SanctioncompanyID: NK-2TVNSeGQTNtoei9862a2sP
Aktsionernoe Obshchestvo Tambovskii Zavod Oktyabr
Акционерное общество "Тамбовский завод "Октябрь"
Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-23
Compliance Profile
"Regulatory Alert: The Entity known as Aktsionernoe Obshchestvo Tambovskii Zavod Oktyabr is currently designated under CH SECO SANCTIONS, US OFAC SDN, JP METI RU, EU SANCTIONS MAP, UA NSDC SANCTIONS. 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 Registry Metadata
Source: OpenSanctions| Full Legal Name | Aktsionernoe Obshchestvo Tambovskii Zavod Oktyabr |
| Cyrillic Alias | Акционерное общество "Тамбовский завод "Октябрь" |
| Sanction Program | CH SECO SANCTIONSUS OFAC SDNJP METI RUEU SANCTIONS MAPUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Due Diligence Inquiry
Independent Risk Assessment
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