Active SanctionorganizationID: NK-CwTPsY5cYnu6UXdwNobcLp
Izhorskiye Zavody Oao
Публичное акционерное общество "Ижорские заводы"
Primary List
US OFAC CONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-29
Compliance Profile
"Due Diligence Flag: Izhorskiye Zavody Oao has active designations on regulatory watchlists (US OFAC CONS, UA NSDC SANCTIONS, US TRADE CSL). Review compliance obligations before proceeding."
Banking Impact
This entity is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under US OFAC CONS enforcement protocols.
Legal Status
Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Izhorskiye Zavody Oao |
| Cyrillic Alias | Публичное акционерное общество "Ижорские заводы" |
| Sanction Program | US OFAC CONSUA NSDC SANCTIONSUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
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Due Diligence Inquiry
Independent Risk Assessment
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