Active SanctionorganizationID: NK-mrC4wpLYeke4bd28k8jnB9

Dubninsky Machine-building Plant

Акционерное общество "Дубненский машиностроительный завод" имени Н.П.Фёдорова"

Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-25

Compliance Profile

"Regulatory Alert: The Entity known as Dubninsky Machine-building Plant is currently designated under CH SECO SANCTIONS, EU FSF, US OFAC SDN, JP MOF SANCTIONS, FR TRESOR GELS AVOIR. Enhanced screening protocols are advised."

Banking Impact

This entity is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under CH SECO SANCTIONS enforcement protocols.

Legal Status

Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameDubninsky Machine-building Plant
Cyrillic AliasАкционерное общество "Дубненский машиностроительный завод" имени Н.П.Фёдорова"
Sanction Program
CH SECO SANCTIONSEU FSFUS OFAC SDNJP MOF SANCTIONSFR TRESOR GELS AVOIR
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Yuri Arkadievich Stankevich
Станкевич Юрий Аркадьевич
CH SECO SANCTIONS
Dmitry Mikhailovich Kadenkov
Дмитрий Михайлович Каденков
CH SECO SANCTIONS
Rustam Galiullovich Kalimullin
Рустам Галиуллович Калимуллин
CH SECO SANCTIONS
Timur Borisovich Kanokov
Тимур Борисович Каноков
CH SECO SANCTIONS

Due Diligence Inquiry

Independent Risk Assessment

SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for entities seeking to clarify their status.

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