Active SanctionorganizationID: NK-THDnaKEUA3UNdUQ7ZVVepG
Aktsionernoe Obshchestvo Zavod Selmash
Акционерное общество "Завод "Сельмаш"
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Risk Advisory: Records indicate that Aktsionernoe Obshchestvo Zavod Selmash is a sanctioned Entity associated with US OFAC SDN, UA NSDC SANCTIONS, US TRADE CSL, TW SHTC restrictive measures."
Banking Impact
Entities listed on US OFAC SDN are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
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 Zavod Selmash |
| Cyrillic Alias | Акционерное общество "Завод "Сельмаш" |
| Sanction Program | US OFAC SDNUA NSDC SANCTIONSUS TRADE CSLTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
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Прогород
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Общество с ограниченной ответственностью "Бонум Инвестментс"
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Due Diligence Inquiry
Independent Risk Assessment
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