Active SanctionorganizationID: NK-6Pv2xrTx69VymvKuWoH26c
Federal State Enterprise Amur Cartridge Plant Vympel
Федеральное казенное предприиятие «Амурский патронный завод «Вымпел» имени П. В. Финогенова»
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-29
Compliance Profile
"Due Diligence Flag: Federal State Enterprise Amur Cartridge Plant Vympel has active designations on regulatory watchlists (US OFAC SDN, UA NSDC SANCTIONS, US TRADE CSL, TW SHTC). Review compliance obligations before proceeding."
Banking Impact
Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against US OFAC SDN.
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 | Federal State Enterprise Amur Cartridge Plant Vympel |
| Cyrillic Alias | Федеральное казенное предприиятие «Амурский патронный завод «Вымпел» имени П. В. Финогенова» |
| Sanction Program | US OFAC SDNUA NSDC SANCTIONSUS TRADE CSLTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
Due Diligence Inquiry
Independent Risk Assessment
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