Active SanctioncompanyID: NK-mh7iri28wLU4diy4V6xiGX

Joint Stock Company Aleksinskii Opytnyi Mehanicheskii Zavod

Акционерное общество "Алексинский опытный механический завод"

Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30

Compliance Profile

"Regulatory Alert: The Entity known as Joint Stock Company Aleksinskii Opytnyi Mehanicheskii Zavod is currently designated under EU FSF, CH SECO SANCTIONS, US OFAC SDN, FR TRESOR GELS AVOIR, UA NSDC SANCTIONS. Enhanced screening protocols are advised."

Banking Impact

Due to designation on EU FSF, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.

Legal Status

Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameJoint Stock Company Aleksinskii Opytnyi Mehanicheskii Zavod
Cyrillic AliasАкционерное общество "Алексинский опытный механический завод"
Sanction Program
EU FSFCH SECO SANCTIONSUS OFAC SDNFR TRESOR GELS AVOIRUA NSDC SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Artyom Vyacheslavovich Prokofiev
Артём Вячеславович Прокофьев
EU FSF
Irina Alexandrovna Pankina
Панькина Ирина Александровна
EU FSF
Ruslan Gadzhievich Gadzhiev
Руслан Гаджиевич Гаджиев
EU FSF
Ruslan Abdulvakhievich Lechkhadzhiev
Лечхаджиев Руслан Абдулвахиевич
EU FSF

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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